White Collar Crime
Abilene White Collar Crime Lawyers
White Collar Crime Criminal Defense
When you are accused of a white collar crime, your reputation, career, business, finances, and freedom may all be at risk at the same time.
Many white collar crime investigations begin long before an arrest is ever made. You may first learn about the investigation through:
- A federal target letter
- A grand jury subpoena
- Contact from FBI agents or investigators
- Search warrants
- Requests for financial records
- Allegations made by business partners, employees, or competitors
If you believe you are under investigation for a white collar offense in Texas, speaking with an experienced criminal defense attorney early can make a major difference in the outcome of your case.
At Blizzard & Zimmerman Attorneys, we defend individuals, professionals, executives, business owners, and employees accused of complex state and federal crimes throughout Texas. Our firm handles serious criminal allegations with strategy, preparation, and trial-ready defense.
Never a prosecutor and always aggressively representing clients accused of criminal charges Lawyer Jacob Blizzard is one of a few criminal defense lawyers who has won federal criminal cases out of the Abilene, San Angelo, and Lubbock divisions notoriously “law and order” oriented divisions of the Northern District of Texas.
He is one of 87 lawyers out of over 100,000 lawyers in the entire state of Texas who is board certified in both Criminal Law and Criminal Appellate Law.
Contact us today to schedule a Free Case Review (325) 230-2751.
Experience Federal White Collar Crime Defense
White collar crimes are often prosecuted aggressively by federal agencies such as:
- FBI
- IRS Criminal Investigation
- DEA
- Department of Justice (DOJ)
- SEC
- Homeland Security Investigations (HSI)
Federal prosecutors frequently spend months - sometimes years - building cases before making an arrest. By the time charges are filed, investigators may already have:
- Financial records
- Email communications
- Wire transfers
- Recorded statements
- Business documents
- Witness interviews
This is why early intervention matters.
In many cases, the best defense strategy begins before formal charges are ever filed.
Types of White Collar Crime Cases We Handle
Dual Board-Certified Defense Attorney: Jacob Blizzard holds certifications in both Criminal Law and Criminal Appeals, offering you specialized legal expertise.
- Comprehensive Legal Experience: Our attorneys have extensive experience defending clients in both Texas state and US federal courts, ensuring a thorough understanding of all aspects of white-collar crime cases.
- Vigorous Defense: We are dedicated to providing a strong defense for our clients, utilizing our knowledge and skills to safeguard your future.
Fraud Crimes
- Wire fraud
- Mail fraud
- Bank fraud
- Healthcare fraud
- Insurance fraud
- Mortgage fraud
- Securities fraud
Financial & Business Crimes
- Embezzlement
- Money laundering
- Tax evasion
- Corporate fraud
- Investment scams
- Payroll fraud
Technology & Identity Crimes
- Identity theft
- Computer crimes
- Cybercrime allegations
- Online financial crimes
Federal Criminal Cases
- Federal conspiracy allegations
- Grand jury investigations
- Federal indictments
- Federal sentencing defense
Why Clients Hire Blizzard and Zimmerman Attorneys
White collar cases are document-heavy, investigation-intensive, and often involve both state and federal law.
These are not cases you want handled by a lawyer who rarely steps into federal court.
Jacob Blizzard is board certified in Criminal Law and Criminal Appellate Law by the Texas Board of Legal Specialization - a distinction held by only a small percentage of Texas attorneys (less than 100 attorneys out of over 100,000 attorneys in Texas. The firm has handled serious criminal defense matters in federal courts across Texas, including difficult jurisdictions in the Northern District of Texas.
Our approach focuses on:
- Early case intervention
- Protecting your rights during investigations
- Challenging financial evidence
- Strategic negotiations with prosecutors
- Trial preparation from day one
- Protecting your professional reputation and future
What Happens in a White Collar Investigation
Many people make the mistake of talking to investigators before speaking with a defense attorney.
Federal agents may appear friendly and tell you:
- “You are not a target”
- “We just want your side of the story”
- “This will go easier if you cooperate”
But statements made during an investigation can later be used against you.
If you have received:
- A subpoena
- A target letter
- A request for records
- Contact from investigators
you should speak with a criminal defense lawyer immediately before answering questions or producing documents.
Penalties for White Collar Crimes in Texas
White collar crime convictions can carry severe penalties, including:
- Prison sentences
- Federal sentencing enhancements
- Restitution orders
- Asset forfeiture
- Heavy fines
- Professional license consequences
- Permanent damage to your reputation and career
In federal court, sentencing often depends on:
- Alleged financial loss amounts
- Number of alleged victims
- Sophisticated means enhancements
- Prior criminal history
- Federal sentencing guideline calculations
Because these cases can become extremely technical, it is important to work with an attorney experienced in serious criminal defense litigation.
Under Investigation? Contact a White Collar Crime Attorney Today
If you suspect you are being investigated for fraud, embezzlement, money laundering, healthcare fraud, tax crimes, or another white collar offense, do not wait until charges are filed.
Early legal representation may help:
- Prevent mistakes during the investigation
- Protect your constitutional rights
- Limit exposure to criminal charges
- Position your case for a stronger outcome
Blizzard & Zimmerman Attorneys represent clients throughout Abilene, West Texas, and federal courts across Texas.
Call today to schedule a free confidential case review.
What Our Clients Say
EXCELLENT Based on 418 reviews Posted on Google Sebastian rodriguezTrustindex verifies that the original source of the review is Google. I am extremely happy with the results of my case and truly grateful for the professionalism and dedication shown throughout the entire process. Mr. Blizzard and Amanda were both exceptional to work with knowledgeable, responsive, and genuinely supportive every step of the way. Their attention to detail and clear communication gave me confidence and peace of mind, and I couldn’t be more satisfied with the outcome. I sincerely appreciate all of their hard work and commitment.once again thank you all,God bless.Posted on Google Tim ATrustindex verifies that the original source of the review is Google. I want to thank Matt Zimmerman and his wonderful staff for their efficiency, proficiency, and personal attention demonstrated while handling my case. I never felt ignored. I was able to speak with a person and get updates on my case or questions answered. I hope I never again need a lawyer, but if I do, I will employ Blizzard and Zimmerman Law Firm.Posted on Google Enrique BeltranTrustindex verifies that the original source of the review is Google. I am extremely grateful for the work Jacob blizzard and Madison Zajdel did on my case. From the very beginning, they were professional, knowledgeable, and responsive. They took the time to explain everything clearly, kept me informed throughout the process, and genuinely cared about achieving the best possible outcome. Their dedication and expertise made a stressful situation much easier to handle.Posted on Google Joe VargasTrustindex verifies that the original source of the review is Google. Mr. Blizzard, Karisa and their team were great with my case. They were proficient and tedious in my case. Everything came out as we had planned and I couldn't ask for better help. 10 out of 10 in my book and I highly recommend them.Posted on Google Ryan HagleTrustindex verifies that the original source of the review is Google. I can’t thank Sarah and Yazmin enough for their help with my nondisclosure. The process was quick and they made everything easy to understand. Highly recommend.Posted on Google Sheree LeMaireTrustindex verifies that the original source of the review is Google. Jacob and Madison were PHENOMENAL!! Officially dubbed “The Dream Team”!!! Choosing this firm saved my husbands life! What’s different is that they actually care about helping people. I cannot say that about some attorneys I’ve experienced in the past for sure. Words cannot express how truly grateful we are for the solid representation! Thank you Jacob and Madison for everything!Posted on Google ElijahTrustindex verifies that the original source of the review is Google. Mr. Blizzard and Madison were a fantastic duo. Turned a 2-10 year prison sentence into deferred adjudication probation. Thank you for all your help. 10 out of 10 recommendPosted on Google Jay CoxTrustindex verifies that the original source of the review is Google. I had Mr. Blizzard and Amanda help me with my personal case. Mistakes were made during a very tough time in my life, I was scared and felt hopeless about my charges, However, deciding to use these guys was the best decision to make. Anytime I Contacted Amanda, she literally responded right away, every time, and answered anything I needed to know. She walked me through the process, and I truly believe Mr. Blizzard Got me the best result that I could’ve gotten. No regrets, I honestly wish I would’ve used this Lawyer after a family Member passed instead of the other one that we chose. If a lawyer is ever needed again, this is where I will go.Posted on Google Roman TorresTrustindex verifies that the original source of the review is Google. Mr. Blizzard and Amanda, Are the best in the west! Highly recommendable. They have the best customer service I ever experienced, communication, financially, and etc. Thank you.Posted on Google William FreelandTrustindex verifies that the original source of the review is Google. Mr. Blizzard cares for his clients. He kept me level headed with sound advice and a honest outlook on the case.
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