White Collar Crimes in Conroe

Former Chief Prosecutor. Former State District Court Judge. Now fighting your white collar crimes in in Brazos County

Conroe White Collar Crime Lawyer

Fraud ● Embezzlement● Employee Theft ● Internet Crimes

Turnbull Legal Group represents clients charged with state and federal white-collar crimes. White-collar crimes are generally classified in Texas and by the federal government as felony offenses. They carry severe punishments for those convicted, including large fines, imprisonment, probation and other penalties. The nature of the circumstances and the severity of the crime can dramatically increase these penalties.

A white-collar crime is a broad term that encompasses crimes that allege the deliberate deception of another party for the purpose of securing unfair or unlawful gain. Many of our clients who are arrested for white-collar crimes are upstanding professionals who have no criminal history and are dealing with the criminal justice system for the first time. Often, these individuals are simply in the wrong place at the wrong time.

There Is a Defense for White-Collar Crimes

At Turnbull Legal Group, we use experts, investigators and other resources to defend clients who are implicated in fraud and other white-collar crimes. These crimes include:

  • Business fraud
  • Securities fraud
  • Insurance fraud
  • Internet and mail fraud
  • Tax fraud
  • Embezzlement
  • Counterfeiting
  • Perjury
  • Forgery

Given the complex nature of these crimes, law enforcement and state and federal prosecutors typically investigate these cases prior to charges being filed. If you believe that you are under investigation for a white-collar crime, it is important to hire an experienced lawyer right away. We can make sure that your rights are protected at all times during an investigation, and if you are charged with a crime, we will be there to represent you in a court of law.

Contact Turnbull Legal Group Today

If you or a loved one has been accused of a white-collar crime, there is a lot at stake. It is important to ensure that your rights are protected by contacting an experienced attorney. For over 25 years, attorney E.R. (Ned) Turnbull has represented individuals charged with white-collar crimes. We offer a free initial consultation and case analysis to discuss your case and your options.


Depending on the amount, convictions of embezzlement could result in significant penalties and even prison sentences. Higher values, however, can be tried as felonies, with fines of up to $10,000 and devastating prison terms.

Types of white collar cases our firm handles include:

  • Alien Smuggling
  • Bank Fraud
  • Counterfeiting
  • Credit Card Fraud
  • Cybercrime
  • Embezzlement
  • Forgery
  • Fraud
  • Healthcare Fraud
  • Identity Theft
  • Insurance Fraud
  • Mail & Wire Fraud
  • Medicare & Medicaid Fraud
  • Money Laundering
  • Mortgage Fraud
  • RICO / Racketeering


With Turnbull Legal Group, you will have knowledgeable and aggressive advocates in your corner. Our managing attorney, E.R. (Ned) Turnbull, is a former Chief Prosecutor and State District Court Judge who understands all angles of the law and how the courts interpret it. We will use this extensive experience to your advantage!


The legal representation you chose can heavily determine the outcome of you legal situation.

Our aggressive Houston white collar crime lawyers provide personalized legal strategies to protect your rights, reputation, and future. Call us today and schedule a FREE consultation.


Do not wait to put our experienced team on your side. All consultations are free and confidential.

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Hear what our former clients have to say about working with Turnbull Legal Group. Our firm has gained a reputation for excellence over the years, having successfully defended thousands of clients.