Texas White Collar Crime Lawyers

James P. Whalen is the owner of Whalen Law Office in Frisco, Texas.

James graduated from Southern Methodist University School of Law in May 1995 and was admitted to the Texas Bar in November 1995 and is admitted to practice in the federal courts of the Eastern, Northern, Western and Southern Districts of Texas, Northern District of Illinois, as well as the 5th Circuit Court of Appeals and the United States Supreme Court. James has been Board Certified in Criminal Law since 2002 and has been Board Certified in Criminal Appellate Law since 2017. Mr. Whalen practices exclusively in federal...

I worked in the Dallas County crime lab (SWIFS) after graduating from college. I worked as a DNA Technologist in the Forensic Biology department. Part of my job included testifying as a Forensic Biology expert in court. After three years of working at the Southwestern Institute of Forensic Sciences I decided to attend law school with the purpose of being a lifetime prosecutor. Although I enjoyed being a prosecutor, my work in criminal defense is where I belong. I became part of an elite group of criminal defense attorneys when I became Board Certified by the Texas Board...

Ashkan "Ash" Mehryari is a criminal defense attorney who quickly earned a reputation for being one of the best attorneys in DFW. In his first felony trial, after moving to recuse a district judge for being unfair, he obtained an acquittal for his client in trial with the subsequent judge. He continued to build on this reputation through the years and obtained a full acquittal following a Capital Murder charge in 2020.

Over the years, Ash earned countless awards; however, the greatest testament to his practice is the source of his clients. In addition to former clients, he receives numerous referrals...

Fred Dahr is a Houston-based criminal lawyer who represents clients in criminal litigations from misdemeanors and felonies to appeals, writs of Habeas Corpus, and clearing record cases in state and federal courts. He has won dismissals or acquittals for clients charged with different assault cases, aggravated robbery, driving while intoxicated, possession of a controlled substance, theft, and unlawful carrying of a weapon.

I enjoy aggressively working for my clients, ensuring them zealous, proactive representation. I understand that the legal system may seem daunting, a confusing maze for many; some may be entering this arena for the first time. As a Texas lawyer, I am sworn to the highest duty in guiding you, and fighting for you.

To that end, I treat all my clients with the same seriousness, from the CDL holder who can ill afford a suspension on her driver’s license, to the father who raises his firearm in defense of his home, from that college student caught with a couple joints,...

The Haggard Law Firm is headed by Houston, Texas Criminal Defense Attorney Carl Haggard, former Misdemeanor and District Court Chief Prosecutor with a lengthy tenure in the Harris County DA’s office. For over three decades, Carl Haggard has maintained the utmost integrity. He is a strong advocate for his clients, respected by Harris County Judges and Prosecutors alike.

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. Hassibi is the leading lawyer of the Fort Worth firm, the Law Office of A. Oliver Hassibi. Attorney Hassibi has been practicing law for more than a decade, and he is committed to protecting the rights of individuals who have been charged with a criminal offense. He is admitted to practice in federal courts, as well as the Northern and Eastern Districts of Texas. For more information about the representation Attorney Hassibi may be able to provide you with, do not hesitate to contact the firm.

Experienced federal criminal trial lawyer. A former federal prosecutor in Texas. Exclusively practicing in federal criminal court. Lead counsel in hundreds of federal criminal cases. Specializes in mail and wire fraud, bank fraud, securities fraud, money laundering, health care fraud, conspiracy, and cryptocurrency violations. Extensive experience in federal forfeiture matters, having handled hundreds of forfeiture matters over 25 years. Served as Asset Forfeiture Chief at the United States Attorney's Office. Representing clients involved in cryptocurrency businesses since 2015. Attorney Spencer is also practicing in white collar crimes defense, and cryptocurrency compliance. Client focused. Results focused.

Edward is a former Harris County and Victoria County prosecutor whose practice has focused solely on criminal defense since 2015. Edward practices both in state and federal court and is Board Certified in Criminal Law by the Texas Board of Legal Specialization. If you or a loved one are being accused of a crime, Edward can help.

James Twine was born in Fort Hood, Texas, and after a childhood in New Jersey, he settled with his family in Cedar Park, Texas, in 1993. He holds a Leander High School diploma, a Bachelor’s Degree from Texas A&M University, a Masters in Public Administration from Texas State University, and a Juris Doctorate from Texas Southern Thurgood Marshall School of Law. Before embarking on his legal career, James's diverse experiences included proofreading at the Texas State Senate, underwriting for an insurance company, and writing for a local business paper. He also worked as a clerk in the Williamson County District Clerk’s...

Attorney Jason Horton has been a trial lawyer in Texas and Arkansas since 2003. He earned his B.A. with honors from Texas Lutheran University, where he was also the starting running back on the football team, and obtained his J.D. with honors from Texas Tech School of Law.
Jason started his legal career as an associate attorney at a civil law firm in Texarkana, where he handled a wide range of cases, from criminal law and personal injury to business litigation and class action lawsuits. In 2010, he formed Jason Horton Law.
Jason has successfully handled cases in state and federal courts...

I practice criminal defense law in Fort Worth, Texas. I work primarily in Tarrant County, but also Parker and Dallas Counties. My practice focuses on criminal defense and DWI defense. I defend people who are charged with misdemeanors as well as felonies. people who are charged and accused of all crimes, including assault, drugs charges, white collar crimes, and theft, just to mention a few. Hiring a lawyer to defend you is a pivotal moment in your defense. If you find yourself searching for a criminal defense lawyer, it’s probably not the best of times. I understand that....

Attorney Douglas Daniel has more than three decades of experience in criminal defense, granting him the knowledge and familiarity to take on DWI, assault, domestic violence, drug, federal, juvenile, state, theft and many other types of criminal defense cases. He started his legal practice in 1981 defending accused individuals in their criminal cases after he received his Juris Doctorate from St. Mary's University School of Law. Attorney Daniel has gained ample experience dealing with the various courts, judges, and prosecutors in South Texas.

Of special note, Douglas was elected to membership as a Life Fellow of the Texas Bar Foundation in...

Don Flanary serves as a passionate defense attorney to those facing criminal charges in the San Antonio area and across the State of Texas. He believes that attorneys should serve as more than just counselors to those in difficult situations, but that they are obligated to fight tirelessly for the futures of every client, no matter how challenging the situation may seem. With a decade of legal experience, Don Flanary has taken on a variety of both state and Federal charges in Bexar County, TX. Some of these charges include misdemeanors, felony drug charges, white collar crimes, and federal...

Board Certified in Criminal Law by the Texas Board of Legal Specialization Board Certified in Criminal Appellate Law by the Texas Board of Legal Specialization Super Lawyer in Federal and White Collar Law

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...

Brian Powers has over twenty years of experience in the criminal justice world. For five years, he patrolled the streets as a police officer investigating all offenses and making life and death decisions. Later, Brian went to the University of Iowa where his concentration was on criminal procedure and criminal law. After law school, Brian was a felony prosecutor in the Bexar County District Attorney’s Office. He prosecuted exclusively areas involving family violence, dating violence, sexual assault and murders. After leaving the DA’s Office, Brian because a defense attorney where he has spent the...

Raised in Guadalajara, Jalisco, and the Oklahoma City area, Attorney Bill J. Stovall is fluent in Spanish and able to offer bilingual services. He spent 2 years as a Dallas County Prosecutor, honing his skills as a trial lawyer, after which he left to begin his own private practice. Since first opening in 2001, the Law Office of Bill J. Stovall has been nationally recognized for his exemplary abilities and courtroom expertise. He is a member of the Dallas Criminal Defense Lawyers Association, the Collin County Bar Association, the Texas Criminal Defense Lawyers Association, and the National Criminal Defense Lawyers...

Troy is from Lubbock, Texas and practices in Lubbock and the surrounding counties. He double majored in Economics and Political Science at Hardin Simmons University before attending Texas Tech University School of Law. He is committed to building his practice by providing his clients with highly personalized attention to their case, communication throughout the process to put the client at ease, and zealous representation for YOUR day in court. Practice Areas: - All Felony and Misdemeanor Charges - Weed and THC Defense, Drug Crimes, DWI, Manslaughter, White Collar Crimes, Theft, Gun Charges, etc. - Expunctions and Orders of Non-Disclosure - Wills, Trusts,...

Reynaldo Garza III, comes from a long line of attorneys in Brownsville Texas. He along with his cousin and associate attorney, Gustavo Elizondo, III, are continuing their family tradition of providing high quality legal services. He is a Divorce Attorney, Child Support Attorney, Child Custody Attorney and Family Law Attorney in Brownsville Texas. Additionally, he works as a Criminal Defense Lawyer and he has helped numerous clients through tough times. As an Attorney in Brownsville Texas, he is following his father and grandfather's footsteps. He also has an uncle, and five cousins who are lawyers...

Attorney Camille Knight focuses her practice on Federal Criminal and Civil Law matters. She has represented individuals and companies in investigations and dispositions pre-indictment. She has also represented individuals and companies in criminal proceedings post-indictment, through trial, to appeals and post-conviction litigation. Call today for a consultation.

Jimmy Ardoin is a partner in Jones Walker’s litigation group and focuses his practice on white collar criminal and civil litigation. He practices from the firm's Houston office.

Mr. Ardoin has a national practice representing clients in white collar criminal and civil litigation in both federal and state courts across the country. His experience includes representing individuals and companies in high stakes cases, including everything from health care fraud, securities fraud, bank fraud, and violations of federal foreign sanctions laws on the criminal side, to breach of contract, breach of fiduciary duty, and fraudulent transfer of assets on the civil side....

I started my law career as an assistant district attorney at the District Attorney's Office in El Paso County, Texas. After almost three years of prosecuting cases, I switched sides and joined the El Paso County Public Defender's Office. Although I loved my work as a deputy public defender, I decided to become a solo practitioner in 2016. My goal is to continue advocating for the accused in El Paso as an experienced trial lawyer who genuinely cares for my clients, works tirelessly, and achieves results. Defense Language Institute (Russian) BA Texas A&M University 2003 JD Washburn University School of Law 2010 Assistant...

Mindy Sauter served as a trial attorney for the Department of Justice. She has served as both a federal prosecutor and as a state prosecutor, and has had the benefit of conducting hundreds of trials. Mrs. Sauter directed some of the most complex healthcare prosecutions, including cases of home health and hospice fraud, multi-jurisdictional FDA investigations, and durable medical equipment and pharmaceutical cases. She also prosecuted other complex white collar crimes, including public corruption cases, and Hobbs Act Cases on behalf of the United States government.

Trevor is a graduate of Oklahoma State University, where he earned a B.S., magna cum laude. After earning his degree, Trevor worked in Dallas, Texas as an Account Executive for Marriott International. After two years at Marriott, Trevor went on to study at the University of Texas School of Law in Austin, where he earned his Juris Doctor (J.D.).

During his time in law school, Trevor gained significant criminal law experience. Trevor interned with both the Travis County and the Harris County District Attorney’s Office and was the Articles Editor for the American Journal of Criminal Law. Trevor also specialized in...

Graduating from The University of Texas School of Law was the start of my legal training. Prior to law school I worked at Hewlett Packard, and during law school I worked at Fulbright & Jaworski (now Norton Rose Fulbright) and Ogletree Deakins (formerly Ogeltree, Deakins, Nash, Smoak & Stewart).

I have been licensed to practice law for 9 years and have been exclusively practicing criminal law in the central Texas (Travis, Williamson, and Hays counties) area for 8 years. Fast response time and accessibility are the strengths of my practice. I have no employees and am...

Founding Partner at McLemore, Reddell, Ardoin & Story, PLLC.

A former Harris County prosecutor, Rosario Stornello has since gone on to become one of Houston's leading criminal defense attorneys. With nearly a decade of experience as a prosecutor, Rosario has a unique insight into the workings of the criminal justice system and he brings this understanding to the table in his work defending clients. His work as a defense lawyer has earned him accolades such as the 10.0 "Superb" score on Avvo and inclusion in the Houstonia Top Lawyers list.

Mr. Presti focuses his practice on litigation, primarily in the areas of personal injury, immigration, criminal and civil disputes. Mr. Presti has represented clients all over the great state of Texas. Mr. Presti has tried over 25 cases to jury verdict in counties such as Dallas, Collin, Tarrant, Denton, Harris, Hood, Lamar, and Titus. Mr. Presti is a champion for the underrepresented and underserved parts of the community. He has a track record of winning substantial recoveries for his clients and has successfully negotiated and resolved hundreds of cases for his clients.

Stephen Foster is one of the premiere attorneys practicing in Texas. He has been honored by superlawyers.com as well as other organizations for his achievements. He has tried well over 150 cases to a jury and is well known for his work in Criminal Defense, Civil Litigation, and Real Estate. Stephen Foster has appeared as a commentator on television and has written legal columns for major newspapers.

The Walzel Law Firm is a solo practice where personal attention to your case can be expected. Having served the people of Southeast Texas for over 25 years with their legal problems, put experience on your side.

Jack B. Carroll has effectively executed his criminal-defense law practice in Houston, Texas, and Federal courts, for over 27 years. He's Board Certified® in criminal law per the Texas Board of Legal Specialization in addition to maintaining a flawless disciplinary record since being licensed to practice law in the State of Texas in 1990.
A dedicated student of the law, Jack scored within the top 10% of his class on the Texas Multi-State Bar Exam and is extremely good at what he does. His criminal defense trial results are a testament to his skill as an attorney. When a...

Legendary trial lawyer Joe Jamail once said, "If you are not emotionally involved, your clients are not getting your best effort." That statement rings true to me, and I take the representation of my clients very seriously. If I take you on as a client, you can rest assured that I will work hard to protect your rights and get you the best possible outcome.

My name is Richard R. Alamia. I have been practicing law since 1977. I offer free consultations and also accept payment plans. My general practice consists of criminal law (State and Federal), family law, immigration, & civil lawsuits.

Miles Brissette is a board certified criminal trial attorney based in Fort Worth, Texas. He became a principal in the Law Offices of Gill & Brissette in 2015, after nearly two decades in the Tarrant County, Texas Criminal District Attorney’s Office.

Miles has investigated and litigated offenses ranging from simple thefts and DWIs to death penalty cases. He was a prosecutor in the high profile case against Chante Mallard, a Fort Worth woman convicted in 2003 of striking a man with her car, driving home with him lodged in her windshield and leaving him to die. More recently, Miles was chosen...