Leona White Collar Crime Lawyers
White Collar Crime, Appeals and Business
We Have a History of Winning trials! We are different from other criminal defense firms because of the stellar record of success of Paul Looney who has tried 60 criminal defense jury trials since 1995 with ZERO final convictions.
We have a very high success rate when it comes to preventing criminal accusations from turning into formal charges as well as shutting down criminal investigations. We are able to do this because we move quickly, and never stop working.
With us on your side, you are not alone. You have effective support throughout the entire process...
We have a very high success rate when it comes to preventing criminal accusations from turning into formal charges as well as shutting down criminal investigations. We are able to do this because we move quickly, and never stop working.
With us on your side, you are not alone. You have effective support throughout the entire process...
White Collar Crime
Dean received his Bachelor of Arts degree from The George Washington University in Washington D.C. and his law degree from Southern Methodist University School of Law in Dallas, Texas.
He is Board Certified in Criminal Law from Texas Board of Legal Specialization and has been practicing in the area of criminal defense for over 25 years.
Dean has been a member of the Texas Criminal Defense Lawyers Association since 1999 and serves on TCDLA's rural practice committee.
Dean has also been selected to the Texas Super Lawyers list for the last 4 years in a row.
White Collar Crime
Dustan O. Neyland is a passionate and experienced criminal defense attorney who aggressively fights for the rights of his clients. Dustan is a partner and attorney at Greco Neyland, PC, which represents clients throughout the Houston Metropolitan Area and the State of Texas. Dustan is passionate about making sure the rights of his clients are heard. He believes each person deserves fair treatment, and he works to ensure each client has a fair chance. He represents people in a variety of criminal defense cases, including DWI, drug charges, white collar charges, terrorism charges and weapons offenses. ...
White Collar Crime
Former Prosecutor – 30 Years of Experience – 100+ Jury Trials
Doug O’Connell is well known across Texas as one of the very finest criminal defense attorneys in the state. He has a well-earned reputation as a fierce advocate and unrelenting attorney who fights for his clients.
Doug has practiced criminal law for over 30 years in central Texas and has extensive experience both as a state and federal prosecutor as well as a criminal defense attorney. He has been recognized as a Texas Super Lawyer each year for the last five years. National and international media outlets regularly cover...
White Collar Crime and Appeals
Brent Mayr is Board Certified in Criminal Law by the Texas Board of Legal Specialization and that has been named to Super Lawyers featured in Texas Monthly for multiple years in a row.
He has represented individuals and organizations charged or placed under investigation in a number of high profile cases and has obtained numerous dismissals and acquittals. He represented an individual charged with Conspiracy to Commit Money Laundering as part of a scheme involving the Zeta drug cartel and the American Quarter Horse Racing industry. His client was the only one out of multiple defendants who was acquitted of...
White Collar Crime
I've obtained dismissals in thousands of criminal cases and 1st chaired over 335 jury trials, obtaining hundreds of NOT GUILTY verdicts. I've achieved Super Lawyer status in the State of Texas, an honor going to only the top 5% of lawyers in their field of expertise. Additionally, I'm one of only 110 lawyers nationwide that have earned the Lawyer-Scientist designation by the American Chemical Society. I take pride in providing personalized, responsive customer service and obtaining the best outcomes possible for my clients. If you or a loved one are caught in the unfortunate position of...
White Collar Crime
Jon Stephenson is a trial attorney who will fight for you. Jon is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed to practice in Texas courts as well as the United States District Court for the Southern District of Texas. His aggressive style as a trial attorney stems from vast prosecution experience with Harris County and from years of defending those faced with criminal charges. His fearless style and aggressive attitude have led to success in courtrooms across the State of Texas.
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White Collar Crime
Admitted to practice before the Supreme Court of the United States, the Texas Supreme Court and all inferior Texas state courts, the Northern District of Texas and the Bankruptcy Court for the Northern District of Texas.
Admitted to the State Bar of Texas November 3, 1990.
Have won appeals, trials, and a probation revocation in Texas state courts, have undone criminal convictions with Texas state post-conviction writs of habeas corpus.
Former Matagorda County Assistant District Attorney, Section Chief of State Counsel for Offenders for appeals and Sexually-Violent-Predator Civil Commitment and also former criminal trial lawyer at State Counsel for Offenders.
Lifelong domiciliary of Texas,...
Admitted to the State Bar of Texas November 3, 1990.
Have won appeals, trials, and a probation revocation in Texas state courts, have undone criminal convictions with Texas state post-conviction writs of habeas corpus.
Former Matagorda County Assistant District Attorney, Section Chief of State Counsel for Offenders for appeals and Sexually-Violent-Predator Civil Commitment and also former criminal trial lawyer at State Counsel for Offenders.
Lifelong domiciliary of Texas,...
White Collar Crime
A criminal defense attorney as tough as Texas, Andrea Kolski has been called a "pitbull in the courtroom". With over two decades of trial experience, Andrea has been on both sides of the bench working as a prosecutor for the Harris County District Attorney before launching her first criminal defense practice in 2006. Andrea's passion for the law and relentless pursuit of justice has earned her the respect of her peers and clients in need of exceptional legal representation. Andrea was elected to serve as the President of the Montgomery County Criminal Defense Lawyers Association and has...
White Collar Crime, Appeals and Tax
John T. Floyd is Board Certified in Criminal Law by the Texas Board of Legal Specialization and is rated as a Super Lawyer by the prestigious rating service of Thomson–Reuters, distinguishing him as a lawyer who has attained a high-degree of peer recognition and professional achievement. Mr. Floyd takes great pride in leading his premier criminal defense litigation firm, which focuses exclusively on successfully defending Individuals and businesses accused of serious crimes in Houston, throughout the State of Texas and in Federal Court across the United States. Mr. Floyd’s experience, determination, and talent has also earned him...
White Collar Crime
I practice Criminal Law, Family Law, DUI/DWI, and Personal Injury Law in Texas State and US Federal Courts. Navarro and Ellis Counties and this area of Central Texas has been home to my family for over 130 years. I pride myself in being a 5th Generation Navarro County Resident. I work hard for my clients and put their wishes first. Success, Aggression, and Common Sense is what you get when you hire me to be your attorney. I don't have any time to play with your life and the problems you are dealing with because...
White Collar Crime
As principal at The Law Office of Matthew D. Sharp, Matthew D. Sharp is dedicated to serving clients in the greater Houston area and throughout the state of Texas. He focuses his practice of law in the area of criminal law. He accepts a wide variety of cases, including DWI charges, theft and property crimes, drug-related charges, weapons, white collar crimes, assault/battery, prostitution crimes, sex crimes defense, federal defense and other criminal cases.
Mr. Sharp graduated with his Bachelor of Arts from The University of Texas at Austin and went on to earn his Juris Doctor from St. Mary’s University of...
Mr. Sharp graduated with his Bachelor of Arts from The University of Texas at Austin and went on to earn his Juris Doctor from St. Mary’s University of...
White Collar Crime and Products Liability
At the Schiffer Law Firm, Texas attorneys Paul and Jacob Schiffer together have over 45 years of combined legal experience and descend from a dynasty of American lawyers going back over 100 years.
Schiffer Law Firm proudly fights for individual clients and their families who have been wrongfully accused, had their constitutional rights violated, and those who have been harmed by others, defective products, or corporate negligence.
Schiffer Law Firm practices in the areas of criminal defense, including high-profile, high-risk offenses such as sex crimes, white collar crimes, federal healthcare fraud, employee theft, murder, and other state and federal crimes.
Attorney Paul Schiffer...
Schiffer Law Firm proudly fights for individual clients and their families who have been wrongfully accused, had their constitutional rights violated, and those who have been harmed by others, defective products, or corporate negligence.
Schiffer Law Firm practices in the areas of criminal defense, including high-profile, high-risk offenses such as sex crimes, white collar crimes, federal healthcare fraud, employee theft, murder, and other state and federal crimes.
Attorney Paul Schiffer...
White Collar Crime
Ms. Webb is a founding member of The Webb Firm, P.C., and a former Assistant District Attorney in Montgomery County. During her tenure, she was promoted to a court chief, managed the environmental crimes division, participated in the Brady committee, and led the prescription fraud task force. She is deeply committed to assisting individuals struggling with addiction and mental health issues. Ms. Webb's work and dedication are well-recognized in the community.
Ms. Webb earned her Juris Doctorate from South Texas College of Law and B.S. in Political Science from The University of Houston. She is actively involved in the Montgomery County...
White Collar Crime
Neal Davis is a top-rated, criminal defense attorney located in Houston, Texas, handling State and federal cases across Texas and the United States. For nearly 20 years, he has defended clients in all types of matters, including arguing before the Texas Criminal Court of Appeals and appearing as lead counsel in a landmark U.S. Supreme Court case. His clients come from all walks of life and personal situations, and face all kinds of charges. He handles criminal matters from the investigation phase through appeal. Before opening his law firm, Neal worked as a lawyer for more than ten years with...
White Collar Crime
Rand Mintzer Attorney at Law is a Houston criminal attorney with over 30 years trial experience with civil cases and criminal matters ranging from DWI to capital murder in addition to a small number of select personal injury cases.
White Collar Crime and Business
Law Office of Justin T. Surginer provides experienced criminal defense to clients facing a variety of charges in Houston and the surrounding communities of Texas. The legal team specializes in DWI, drug crimes, assault and white collar crimes in state courts as well as federal representation in the Southern District of Texas.
White Collar Crime and Products Liability
I'm a Houston criminal defense lawyer. Advocate for the poor everywhere. Believer in redemption. Former motorcycle adventurer, and barbecue fiend. Now dad with high cholesterol and life insurance.
I'm a former Army Reserve Combat Medic and former prosecutor. I dedicate one hundred percent of my practice to criminal defense. From allegations of driving while intoxicated and domestic violence to murder and complex white collar cases.
I'm a frequent lecturer around the world on criminal justice topics. I've appeared on television to discuss arrests and crime in the media, and I contribute criminal...
I'm a former Army Reserve Combat Medic and former prosecutor. I dedicate one hundred percent of my practice to criminal defense. From allegations of driving while intoxicated and domestic violence to murder and complex white collar cases.
I'm a frequent lecturer around the world on criminal justice topics. I've appeared on television to discuss arrests and crime in the media, and I contribute criminal...
White Collar Crime
Bio
Ed Mallett is a Member of the TCDLA "Hall of Fame." He is a graduate of Dartmouth College and the University of Texas School of Law. He is also a Past President of the Texas Criminal Defense Lawyers Association, the National Association of Criminal Defense Lawyers and the Harris County Criminal Lawyers Association. He was been a Course Director for the TCDLA Rusty Duncan Course and the State Bar of Texas Advanced Criminal Law Course.. He is, by Presidential appointment, for 2017-2023, Chair of the TCDLA Judicial Relations Committee.
White Collar Crime and Immigration
White Collar Crime
I am Paul C. Meyers, ESQ., a criminal defense attorney deeply committed to understanding the law and defending my clients. I received my JD from the University of Tulsa in 2011, where I was an editor for the Law Review, and I hold a BA from Tulane University, earned in 2006. With nearly 15 years of legal experience, I have built a robust practice grounded in significant trial experience.
My legal career commenced in Illinois after being admitted to the bar in 2011. Over 11 years in Chicago, I honed my trial skills, starting as an Assistant Public Defender in Kane...
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White Collar Crime
Practice limited to Criminal Defense. Over 35 Years I have handled everything from traffic tickets to murder successfully. My practice has included being an Assistant District Attorney, elected Criminal District Attorney and Judge Advocate in the Texas Military Forces.
White Collar Crime and Insurance Claims
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White Collar Crime and Products Liability
White Collar Crime
White Collar Crime
White Collar Crime
I was born in Monterrey, Mexico, but Houston has been my home for as long as I can remember. I grew up in southeast Houston, and life has taken me to live in every corner of our city.
I attended Texas Tech University for my undergraduate studies, and I made it my goal to attend some of the nation's top law schools to receive the best legal education possible. I achieved this by attending Cornell Law School and The University of Texas School of Law for my law degree. During my time in law school, I discovered my passion for being...
White Collar Crime
When Your Reputation and Finances Are at Stake, Invest in the Best!
Investing in your defense: While our fees may be higher than some, consider it an investment.
For professionals and businesses facing complex tax controversies or white-collar criminal charges, a misstep can be crippling. You need more than just an attorney; you need a fierce advocate, a seasoned strategist, and a proven winner.
Why Choose Jeff Trevillion, Jr.?
*Unmatched Expertise: With over 15 years of experience navigating the labyrinthine world of tax law and white-collar defense, Jeff Trevillion has a deep understanding of the challenges you face and a relentless pursuit of...
White Collar Crime
https://www.versutexas.com
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Benson Varghese is the Managing Partner at Varghese Summersett, one of the largest criminal defense firm in Tarrant County. He is also a Board Certified in Criminal Law, a distinction held by less than 1 percent of attorneys in Texas.
Benson is an experienced litigator who has tried over 100 state and federal cases to Texas juries. He is often called upon to handle complex cases and has become a go-to attorney for intoxication-related offenses in Texas.
Benson has amassed numerous awards and accolades. In 2021, he was elected to serve as the President of the Tarrant County Criminal Defense Lawyers...
White Collar Crime
Brad Thornton has over a decade of experience in Criminal Law. He is a former Chief Prosecutor with the 81st Judicial District Attorney’s Office. His time spent as a prosecutor has given him valuable experience of how the prosecution will come after you and how to get in their way.
Brad is Board-Certified in Criminal Law – a distinction held by less than .008% of lawyers licensed in the State of Texas. Board-Certification is the only mark of excellence recognized by the state bar and signifies he has shown he has the experience, knowledge, and respect of the local legal community...
White Collar Crime
I handle each case personally and I firmly believe that the most effective defense can only be effectuated when there is a strong foundation of trust between attorney and client. I do everything in my power to earn that trust. I believe that every client deserves an attorney who they can pick up the phone and call anytime if they have questions or concerns throughout the case, as well as an attorney who will fight hard to get them the best possible outcome. That is what I'm here to do.
E.R. Baez, JD is a Pastor and a Lawyer but...
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White Collar Crime
Attorney Rick Cofer is a partner with Cofer & Connelly, PLLC. Nationally known as among the top trial attorneys in the country, Mr. Cofer has more than 15 years of legal experience. Recognized from 2021 to 2024 as Best Lawyer by the Austin Chronicle, a Texas Super Lawyer by ThomsonReuters, and Top 1% by the National Association of Distinguished Counsel, he provides unmatched counsel and support to clients throughout Texas who have legal needs involving any of the following:
- Criminal defense
- Juvenile law
- Personal injury
Over the course of his legal career, Mr. Cofer has served as a judge, felony prosecutor,...
White Collar Crime
Jeremy Rosenthal has tried over 250 jury cases since graduating from SMU Law School in 2000, including criminal defense, criminal prosecution and civil litigation.
Attorney Rosenthal is Certified in Criminal Law by the Texas Board of Legal Specialization. He has been Honored as a Super Lawyer and D Magazine. Mr. Rosenthal has also served as an Assistant District Attorney in Collin County as the chief prosecutor for County Court at Law No. 2 during his tenure.
Jeremy Rosenthal lectures for Continuing Education accredited by the State Bar on the topic of handling criminal emergencies, and his blog articles have been...
White Collar Crime and Appeals
( www.sparkslawfirm.com ) Justin Sparks is a criminal defense lawyer in Dallas Fort Worth. If you have been accused of committing a crime or are under investigation, it is critical that you seek a criminal defense attorney immediately. Justin Sparks has handled thousands of cases dealing specifically with DWI/DUI, possession, drug crimes, white collar crimes and more. You are going to need an experienced lawyer who will take the time to meticulously investigate your case to find the best possible solution. Justin Sparks will protect and defend your rights starting with extensive pre-trial preparation using experienced investigators and...
Free Consultation
White Collar Crime
I'm a criminal defense lawyer with a passion for the law and protecting the innocent from being wrongly convicted of criminal allegations. I come from a family of attorneys and have grown up sharing their love of legal studies and history of the law. I served as a special prosecutor for both the Tarrant County District Attorney's Office and the Dallas County District Attorney's Office early in my career. After a few years prosecuting for the government, I began my career as a defense attorney in Dallas, Texas. Shortly after I became a partner at Clancy & Clancy...
White Collar Crime and Appeals
Paul Saputo is an award-winning Texas criminal defense attorney. Mr. Saputo leads the Saputo Toufexis | Criminal Defense PLLC team along with criminal defense attorney Nicholas Toufexis. The firm is dedicated to defending clients inside and outside of court. Mr. Saputo has obtained numerous victories in state and federal courts across the country, including over thirty different state courts, and the Federal District Courts for the Northern District of Texas, Western District of Texas, Eastern District of Texas and Western District of Oklahoma. The Saputo Law Firm has been consistently awarded AVVO's Client Choice Award since its founding, delivering...
White Collar Crime
Board Certified in Criminal Law, AV Rated, tried over 100 jury trials and a published author, I wrote the book on DWI defense. Before you talk to ANY lawyer get a copy of my DWI Survival Guide, A Citizen's Protection Manual for a DWI Arrest. While other lawyers "advertise" experience I will show you how my trial experience of over 100 trials can help in your case. My name is Stephen Hamilton; I am a Board Certified Criminal Defense Attorney who focuses on DWI cases. I have spent my almost 20 years of practice...
White Collar Crime, Administrative, Appeals and Business
• Very experienced litigator (over 100 jury trials) who teaches trial skills to lawyers and law students
o Representation in False Claims Act cases; Business and Commercial Litigation cases; Health Care Fraud cases; Environmental cases; Securities law cases; Tax cases; Trade Fraud cases; and other complex litigation matters
o Representation in Internal Investigations
o Representation in Corporate Governance matters
• Part-time academic and widely published
• Editor-in-chief of two legal treatises: one about pharmaceutical and medical device law; the other about corporate criminal liability
• Past Chair of the ABA Health Law Section
• Past Chief of the Criminal Division, U.S. Attorney’s Office, Southern District of Texas
• Past Section Chief of the Financial Crimes...
Free Consultation
White Collar Crime
When you are arrested by the police, you have the right to be angry, but most of all, you have the right to hire a Board Certified defense attorney like Micah Belden and fight back. Call me at 903-744-4252 and start fighting your case today!
White Collar Crime, Appeals and Consumer
Jacob Blizzard stands out in the legal field, recognized for his exceptional skills and profound contributions as an attorney. His unparalleled dedication to the practice of law is demonstrated by his nationally recognized achievements and the professional certification that distinguishes him within the legal community.
Born and raised in the Texas, Jacob Blizzard pursued his dream of becoming an attorney at the Texas Tech University School of Law, where he honed his skills and prepared to leave an indelible mark on the legal world. Post-graduation, he quickly demonstrated his competence and dedication, leading him to become the managing partner at Blizzard...
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