What punishments do white-collar defendants in Texas face if convicted of a non-violent offense like fraud or racketeering?

Being accused of a white collar crime - or any crime for that matter - is a terrifying scenario for a number of reasons.

Not only is your job and reputation on the line, but if convicted you face the possibility of steep fines and even prison time.

In addition to criminal charges, persons accused of white collar offenses often face civil lawsuits too. These civil cases are usually brought by the victims of the crime, the government or both, and seek to recover any financial losses caused by the defendant's illegal actions. Any penalties awarded in civil court are in addition to the fines and punishments given in criminal sentencing court.

The possibility of civil litigation on top of criminal prosecution, coupled with the unreliable nature of federal sentencing guidelines, makes white collar crimes notoriously complicated cases. If you have been charged with a white collar crime, it is imperative that you contact a criminal defense law firm as soon as possible to discuss your case, specifically a firm focusing on white collar and nonviolent offenses.

White Collar Crime Sentencing Factors

Deciding on an appropriate punishment for a white collar crime conviction is determined on a case-by-case basis and dependant on certain individual circumstances. These five main sentencing factors include:

Surprising White Collar Sentencing Statistics

Each year, the United States Sentencing Commission collects data regarding federal sentencing decisions. Here are a few interesting white-collar sentencing statistics from their "Overview of Federal Criminal Cases, Fiscal Year 2015":

• Fraud cases made up 10.5% of all cases, the third largest portion of total federal criminal convictions (after drug and immigration offenses).


• The average loss amount for white collar cases was $2,909,541, but ranged anywhere from $0 to over $7 billion.


• The average sentence given to those convicted of fraud in 2015 was 27 months.


• The number of sentences imposed on organizations in 2015 increased by 10.5% from the year before. Organizational offenders pleaded guilty in almost every case, and penalties included fines, restitution, or both. The most common types of offenses committed by organizations were environmental offenses (33%), fraud (21%) and food, drugs, agricultural and consumer products (12%).

*This chart shows the average sentence length for the most common white collar crimes in 2015 according to data from the USSC's annual report.

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The Challenge of Sentencing White Collar Crimes

While judges use federal and state sentencing guidelines to determine an appropriate punishment for a white-collar offense, these guidelines are increasingly being called into question by lawmakers and bar associations for being unfair and, in the words of one federal judge, "just too goddamn severe." People on the other side, however, say white collar sentences are too lenient and that white collar criminals "get off easy."

Something both sides can agree on is that current federal sentencing guidelines are overly simplistic in regards to white collar offenses and penalties often don't match the crime.

If you or a loved one have been charged with a white collar offense or are being investigated, it is urgent you contact a criminal defense attorney with experience handling white-collar cases immediately. At the Neal Davis Law Firm, we will build a strong defense and skillfully negotiate a lower penalty during sentencing if convicted. For over 20 years, Neal Davis has successfully defended clients in Texas and federal courts in all types of white collar cases and other legal matters - including theft, tax evasion, securities and financial schemes, fraud and racketeering.

Each case is different. Contact us to discuss your case today - no cost, no commitment.