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Jeff Trevillion Jr.
Dallas, TX Health Care Law Lawyer with 17 years of experience
Health Care, Business, Tax and White Collar Crime
University of Oklahoma College of Law
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...
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Michael E. Clark
Houston, TX Health Care Law Lawyer with 42 years of experience
Health Care, Administrative, Business and White Collar Crime
University of Houston - Main Campus and South Texas College of Law
• 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...
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Robert W. Liles
San Antonio, TX Health Care Law Attorney with 31 years of experience
(800) 475-1906
1100 N.W. Loop 410 (By Appointment Only)
Suite 700
San Antonio, TX 78213
Free ConsultationHealth Care
South Texas College of Law
Mr. Liles’ background is somewhat unique. In addition to a law degree, he holds both an MS in Health Care Administration and an MBA. He also holds certifications in compliance and coding. Robert has worked on the provider side, as a Federal prosecutor and now represents health care providers and suppliers around the country in connection with Medicare, Medicaid, and private payor audits and investigations. While working as a Federal prosecutor, he was asked to serve as the country's first "National Health Care Fraud Coordinator" for the DOJ’s, Executive Office for U.S. Attorneys. In this capacity, he advised prosecutors...
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Michael Patrick Doyle
Houston, TX Health Care Law Lawyer with 34 years of experience
Health Care, Insurance Claims, Maritime and Personal Injury
University of Texas - Austin
Mike’s trial practice includes the representation of plaintiffs in maritime personal injury, international and trans-national personal injury, including work and holiday injury claims, and insurance bad faith. Mike is Board Certified in Personal Injury Trial Law by the Texas Board of Legal Specialization and is a Fellow in the National College of Advocacy of the American Association for Justice. Mike has obtained many multi-million dollar verdicts, judgments, and settlements. Mike obtained a B.A. in History at the University of Virginia and a J.D. from the University Of Texas School Of Law. Mike has also completed coursework in marine insurance, international...
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Mark Stephen Kennedy
Dallas, TX Health Care Law Lawyer with 27 years of experience
Free ConsultationHealth Care, Administrative, Family and Social Security Disability
Oklahoma City University School of Law and University of Oklahoma College of Law
Mark S. Kennedy is the founder of Kennedy Attorney & Counselors at Law, a health law firm in Dallas, Texas. The firm's practice is focused on health law and health care provider regulatory compliance.
Mark has handled a wide array of cases and has broad-based experience. He formerly was Assistant Regional Counsel to the U.S. Department of Health and Human Services. He served nine years in the Dallas Region and was the lead litigation attorney for the 5-state region. He represented the Health Care Financing Administration (now Centers for Medicare and Medicaid Services, "CMS"), the Inspector General, and other Departmental Agencies...
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Buck Johnson
Dallas, TX Health Care Law Attorney with 20 years of experience
Free ConsultationHealth Care, Criminal Defense, DUI & DWI and Personal Injury
Texas Tech University School of Law
Buck Johnson has established himself as one of the most respected criminal lawyers in North Texas. He was recently selected as one of the Best Lawyers in Dallas by D Magazine. In 2019, Buck was also chosen as a Criminal Defense: DUI/DWI "Super Lawyer" by Texas Monthly. He was chosen as a Super Lawyer in 2018 following five years as a "Super Lawyer Rising Star." He has won more not guilty verdicts over the last few years than many attorneys will win in a career. He prides himself on having built his practice...
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Charles D. Brown
Dallas, TX Health Care Law Attorney with 24 years of experience
Free ConsultationHealth Care, Medical Malpractice, Nursing Home and Personal Injury
Baylor Law School
Charles Brown is an experienced healthcare litigator. He has focused for over a decade on the healthcare industry. In his career he has helped clients in both the prosecution and defense of matters in the court system, before agencies, and in alternative dispute proceedings. His broad experience and knowledge base includes cases involving hospital malpractice, nursing home malpractice, physician malpractice, and nursing malpractice.
Additionally, he has handled significant cases involving vending and services contracts between vendors and hospitals, commercial disputes between hospitals, and employee injury claims by hospital employees. With 13 first chair jury trials, 4 second chair jury trials,...
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Steven Eugene Clark
Dallas, TX Health Care Law Attorney with 46 years of experience
Health Care, Business, Construction and Employment
University of Houston - Main Campus
I have over 40 years of experience in cases involving business law, intellectual property, employment and labor law, healthcare law, civil litigation, personal injury defense and probate matters. I am licensed in Texas and Louisiana, admitted to all federal courts in Texas, the ED La., Federal Circuit, 5th Circuit and 11th Circuit Court of Appeals and US Supreme Court. I am a Texas SuperLawyer, AV-rated by Martindale Hubbell, and Lead Counsel rated in Business law. I am a Bet the Company Litigator.
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Gary L. Britt, CPA, J.D.
Austin, TX Health Care Law Attorney with 39 years of experience
(512) 481-2886
9442 North Capital Of Texas Hwy
Plaza 1, Suite 500
Austin, TX 78759
Health Care, Business and Tax
South Texas College of Law and DePaul University
AttorneyBritt is an Austin, Texas business lawyer and CPA with 35 years experience.
AttorneyBritt helps businesses and business owners form their LLCs, corporations, and partnerships; draft their operating, shareholder, and partnership agreements; manage, structure, and enforce their business contracts and agreements; write and review their business purchase and sale agreements; protect their assets; prosecute and defend their lawsuits; do their estate planning; draft their wills; and successfully transfer their wealth to future generations.
If you are a business owner in Austin, Texas count on us to be your dedicated legal team. For high quality professional business law representation from a...
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Simon (Trey) Hendershot III
Austin, TX Health Care Law Attorney with 37 years of experience
Health Care, Business, Construction and IP
South Texas College of Law
As the managing shareholder of Hendershot Cowart P.C., I look out for the best interest of our clients by utilizing our many years of combined experience practicing business law, business litigation, health law, and regulatory compliance.
Our tagline is: "Your Attorneys. Your Team. Your Law Firm for Life." And that's true. It's my approach to client service, and it lays the foundation for our collaboration – now and into the future.
My decision to practice law was inspired by the strong work ethic of my father and grandfather. Being a successful attorney requires dedication and experience. Whether reviewing an employment contract or...
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Richard Y. Cheng
Dallas, TX Health Care Law Attorney with 17 years of experience
Health Care, Administrative, Business and Employment
Nova Southeastern University
Richard Y. Cheng has an extensive healthcare law practice, with particular concentration representing skilled nursing facilities, assisted living facilities, home health agencies, community hospitals, hospices, and rehabilitation providers. Mr. Cheng counsels clients with respect to corporate transactions, healthcare regulatory and compliance matters, and administrative appeals. He has considerable experience representing clients involving Stark Law, Anti-kickback, HIPAA, HITECH Act, Medicare related transactions (e.g. CHOWs) licensure surveys, provider appeals before administrative law judges with the Office of Medicare Hearings and Appeals, Departmental Appeals Board, Civil Remedies Division and State Office of Administrative Appeals. Previously, Mr. Cheng was a shareholder at a...
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Joshua David Massingill
Abilene, TX Health Care Law Lawyer with 13 years of experience
Free ConsultationHealth Care, Business and Estate Planning
Pepperdine University School of Law
Joshua Massingill is a native Texan and graduate of Pepperdine University School of Law and the Straus Institute, the nation’s top-ranked dispute resolution program. He serves on the Texas State Bar’s Law Practice Management Committee and the Success-Werx Board of Advisors. He mentors young entrepreneurs in Leander ISD’s INCubatorEDU program and is active in his church. He served as Legislative Counsel to a United States Representative in Washington, DC until 2014, when he decided to return to Texas for reasons every Texan will inherently understand. As Counsel to the Texas Senate Committee on Health and Human Services, he managed a...
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Ty Mychael Sheaks
Frisco, TX Health Care Law Lawyer with 21 years of experience
Health Care, Business, Employment and Personal Injury
The University of Denver Sturm College of Law
Ty M. Sheaks is a partner with McCathern and is the go to “fixer” for McCathern’s most difficult and high-exposure litigation matters. He has a unique and diverse background counseling business partners in a variety of civil and commercial litigation matters on a national level. Prior to joining McCathern in 2013, Mr. Sheaks served as national trial counsel for a multi-national corporation handling all aspects of defending toxic tort and product liability claims in state and federal courts nationwide.
Mr. Sheaks heads up McCathern’s Retail, Restaurant, and Hospitality Section, but has extensive experience and a successful track record in...
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Jeffrey Grass
Plano, TX Health Care Law Lawyer with 31 years of experience
Free ConsultationHealth Care, Criminal Defense, DUI & DWI and Domestic Violence
Florida State University College of Law and St. Mary's University School of Law
For more than 20 years, Attorney Jeffrey C. Grass has committed his life to safeguarding the rights and futures of those who have been accused of crimes. Due to his steadfast commitment to judiciary work, Attorney Grass has representation clients before the Court of Appeals and the Supreme Court of Texas. His successes have led him to an inclusion among the Top 100 Trial Lawyers by the National Trial Lawyers Association as well as the 10 Best for Client Satisfaction by the American Institute of Criminal Law Attorneys. Before founding the Law Offices of Jeffrey C. Grass, he served as...
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Dan C. Guthrie, Jr.
Dallas, TX Health Care Law Lawyer with 50 years of experience
(214) 953-1000
4131 North Central Expressway
Suite 900
Dallas, TX 75204
Free ConsultationHealth Care, Antitrust, Tax and White Collar Crime
As a former federal prosecutor, Dan has an insider's knowledge of the tactics used by and resources available to federal prosecutors. He has used this knowledge and his over 33 years of trial experience to independently and successfully defend board chairmen, CEOs, CFOs, doctors, lawyers, CPAs, entrepreneurs, preachers, companies, and individuals embroiled in complex white collar criminal cases. He has been involved in numerous high-profile bank fraud, securities fraud, health care fraud, antitrust, IRS tax and corporate fraud cases. He successfully obtained acquittals in an indictment brought by Whitewater Independent Counsel Ken Starr and took President Bill Clinton's testimony in...
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Ky Andrew Jurgensen
Houston, TX Health Care Law Attorney with 14 years of experience
Health Care, Business, Estate Planning and Probate
St. Mary's University School of Law
Ky Jurgensen is an experienced business and probate litigation attorney with an additional focus on estate administration.
"I was attracted to probate work because, for many clients, it’s the first time they’ve worked with an attorney. They are going through a difficult personal loss and, in the midst of that, they must also complete a reckoning of their loved one’s estate. It is a complicated process. As an attorney, I can help people through that process and make it more manageable. Personally, that is very rewarding."
Ky has advised and assisted numerous estate executors and beneficiaries through probate disputes, from contested wills...
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Matthew Johnson
San Antonio, TX Health Care Law Lawyer with 9 years of experience
Health Care, Business, Estate Planning and Real Estate
Pennsylvania State University - Dickinson School of Law
Matt's practice focuses on business, real estate law, probate, and estate planning. Before joining West & West, Greer & Estorga, Matt served as a general counsel in the healthcare industry in San Antonio. Matt has experience with negotiating and drafting contracts, corporate governance, company operating agreements, business sale and purchase agreements, residential and commercial real estate transactions, and probate and estate planning documents.
Matt understands how the law and business interact and can complement one another. This understanding is what guides Matt's approach in helping clients navigate legal requirements and obligations in a way that helps them move closer to achieving...
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Dr. Shezad Ahmed Malik
Richardson, TX Health Care Law Attorney with 18 years of experience
Free ConsultationHealth Care, Animal, Asbestos and Medical Malpractice
Texas Wesleyan University School of Law - Texas Wesleyan University
Dr Shezad Malik Law Firm has offices based in Southlake, Fort Worth, and Dallas and represents people who have suffered catastrophic and serious personal injuries or the loss of loved ones, including wrongful death, caused by the negligence or recklessness of others. We specialize in Personal Injury trial litigation and focus our energy and efforts on those we represent. Dr Shezad Malik Law Firm is located in the Dallas-Fort Worth Metroplex, Texas and represents clients across the United States.
Our Dallas Fort Worth Personal Injury and Wrongful Death Attorneys and Lawyers have extensive experience in the areas of: car and...
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Tempie T. Hutton-Francis
Lubbock, TX Health Care Law Attorney with 30 years of experience
Health Care, Business, Divorce and Family
Texas Tech University School of Law
Divorces, Child Support, Child Custody, Visitation Modification, AG cases, Child Protective Service Cases, Contracts, Business, Negotiations, Mediations, Documents Preparation, Wills, Estate Planning and Elder Documents.
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Bridget M. Eyler
Irving, TX Health Care Law Attorney with 27 years of experience
(214) 540-7750
511 East John Carpenter Freeway
Suite 500
Irving, TX 75062
Free ConsultationHealth Care, Administrative and Criminal Defense
Oklahoma City University School of Law
Bridget Eyler is an experienced and aggressive trial attorney. She is highly knowledgeable in occupational and professional license defense and health care law cases e.g. nursing license defense, physician license defense, pharmacy license defense and many other health care occupations license defense cases. She is also experienced in criminal defense, as well as many other areas of law.
Bridget has successfully handled hundreds of cases throughout her legal career. Throughout her legal career, Bridget has gained an expertise with health care law and health care professionals.
In 2008, Bridget was employed as a Corporate Compliance Manager...
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Michael Charles Elliott
Dallas, TX Health Care Law Attorney with 19 years of experience
Free ConsultationHealth Care and White Collar Crime
University of Miami School of Law
Michael Elliott served as an Assistant United States Attorney in the Northern and Southern Districts of Texas. During his tenure with the government, Mr. Elliott was the criminal healthcare fraud coordinator and lead attorney for the Medicare Fraud Strike Force in North Texas. He has directed, coordinated, and supervised healthcare investigations throughout the country and has worked extensively with state and federal enforcement and investigatory agencies. Mr. Elliott also worked closely with the Civil Division of the Department of Justice in parallel proceedings and in evaluating qui tam (whistleblower) cases against healthcare providers including laboratories, durable medical equipment companies, pharmacies,...
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Grover C Peters III
Austin, TX Health Care Law Lawyer with 5 years of experience
Free ConsultationHealth Care, Business, Estate Planning and Probate
University of Nevada-Las Vegas
Before opening a law practice, Grover "Pete" Peters served in the military and then served as a healthcare executive. He now offers legal services in several practice areas including Aviation Law, Business Law, Estate Planning, Personal Injury and more.
Pete is a retired U.S. Army Medical Service Corps officer and a former healthcare executive having served as a COO, CIO, and CEO of various healthcare organizations and systems across the United States. In addition to practicing law, Pete has extensive experience in business development. He regularly consults with providers and medical groups developing freestanding emergency departments and micro hospitals. In...
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Louis Leichter
Austin, TX Health Care Law Lawyer with 27 years of experience
Free ConsultationHealth Care, Administrative, Arbitration & Mediation and Business
Drake University Law School
Louis Leichter practices administrative, health, and criminal law, focusing on the area of licensure and license defense. Mr. Leichter advises clients on disciplinary actions and misconduct allegations that may affect their professional licenses. Mr. Leichter also represents clients on related issues that are divergent from the receipt of a disciplinary order within a healthcare practice. Peer review and medical staff privileges, practitioner data bank disputes, network agreements, contract negotiations, and license renewal questionnaires are important to medical and other health care professionals who are involved in disciplinary action.
Prior to starting a private practice, Mr. Leichter prosecuted criminal cases as an...
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Kenneth McKay
Bellaire, TX Health Care Law Attorney with 36 years of experience
Health Care, Business, Construction and Real Estate
Vanderbilt University Law School
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Mindy Sauter
Dallas, TX Health Care Law Lawyer with 23 years of experience
Free ConsultationHealth Care and White Collar Crime
SMU Dedman School of Law
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.
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T. Daniel Hollaway
Houston, TX Health Care Law Lawyer with 33 years of experience
Health Care, Administrative, Business and Insurance Claims
South Texas College Of Law
Professional Profile
T. Daniel Hollaway
Hollaway PC - Attorneys at Law
19 Briar Hollow Lane
Suite 230
Houston, Texas 77027
Tel. 713-942-7900
Fax 713-942-8530
www.houstonlaw.com
EDUCATION:
B.A., Cum Laude, Criminology and Corrections, Sam Houston State University – 1978
J.D., South Texas College of Law Houston, 1990
PROFESSIONAL EXPERIENCE:
1980 – 1986, U. S. Naval Reserve
1986 – 1987, Texas Department of Criminal Justice, Division of Pardons and Paroles
1988 – 1990, Attended law school and served as law clerk to Harris County District Judges Shearn Smith and Davie Wilson
1991 - 1996, Associate attorney at Sullins, Johnston, Rohrbach & Magers, P.C., Houston, Texas
1997 – Present, Attorney and Principal at Hollaway, P.C., Houston, Texas
NARRATIVE OF BACKGROUND AND...
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Santana S. McMurrey
Houston, TX Health Care Law Attorney with 11 years of experience
Health Care, Maritime and Personal Injury
South Texas College of Law
Attorney Santana McMurrey joined the team at Arnold & Itkin LLP in 2014, focusing on pharmaceutical products liability to help families of children who were harmed by dangerous effects of prescription drugs. Raised in Freeport, Texas, Santana attended the University of Texas at Austin, where she received her bachelor’s degree. After graduating from college, Santana worked for a law firm in Houston where she discovered her calling and resolved to go to law school. She went on to attend South Texas College of Law, receiving a Dean’s Merit Scholarship and repeatedly making the Dean’s list. During law school, she...
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Sara Hashmi
Houston, TX Health Care Law Lawyer with 10 years of experience
Free ConsultationHealth Care, Medical Malpractice and Personal Injury
South Texas College of Law
Sara Hashmi, PharmD, JD has unique skillset for medical malpractice cases, with her over fifteen years of experience as a pharmacist with a top international retail pharmacy, including several years of managerial experience. This experience, combined with her background in defending medical malpractice cases, provides her a comprehensive perspective on medical and pharmaceutical negligence cases. She has recently expanded her practice to all injury cases, where her medical background will well-serve those clients who are injured as a result of the negligence of another company or individual.
Continue reading her full biography:
https://www.sorrelslaw.com/team/sara-hashmi-pharmd-jd/
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Jesse Green
Frisco, TX Health Care Law Attorney with 38 years of experience
Health Care, Business, Collections and Employment
The University of Texas School of Law
I am not accepting new clients at this time.
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Cynthia Marcotte Stamer
Plano, TX Health Care Law Lawyer with 36 years of experience
Health Care, Administrative, Employment and Insurance Defense
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Gregg Gallian
Dallas, TX Health Care Law Attorney
Free ConsultationHealth Care and Criminal Defense
We are a full-service criminal defense and civil litigation law firm. Our criminal defense section focuses on protecting and defending individuals accused of state and federal crimes. Our civil litigation practice focuses on efficiently and effectively representing people and businesses to navigate the complexities of a civil lawsuit. Simply put, Gallian Firm protects your freedom and your business.
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Fatima Naeem
Texas City, TX Health Care Law Attorney with 9 years of experience
Health Care, Arbitration & Mediation and Estate Planning
Drexel University School of Law and Texas Tech University School of Law
Fatima Naeem is an attorney practicing Cyber Law, Data Privacy, Arbitrations, Mediations, Regulatory Healthcare, and Guardianship matters. She holds a Master of Laws in Cyber Law and Data Privacy from Drexel University Thomas R. Kline School of Law and earned her Juris Doctor from Texas Tech University School of Law. She also holds a Master of Arts in Humanities - Studies in Literature from University of Texas at Dallas and has a Bachelor of Arts in English with a Minor in History from Texas A&M University School of law.
She is also Certified in Healthcare Compliance (CHC) by the Health Care...
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Margaret Marie Anderson
Austin, TX Health Care Law Lawyer with 34 years of experience
Health Care, Animal, Business and Real Estate
University of Illinois College of Law
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Jessica Guobadia
The Woodlands, TX Health Care Law Attorney with 16 years of experience
Health Care, Business, Estate Planning and Probate
Loyola Law School, Los Angeles
I provide professional advice and innovative solutions to simple and complex problems for businesses and individuals. My goal is to incorporate my services into my clients' legal needs to provide holistic representation that aids my clients' decision making process to avoid problems before they start and to resolve any issues that arise.
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Amar Raval
Houston, TX Health Care Law Lawyer with 21 years of experience
Health Care and Insurance Claims
Loyola Law School Los Angeles
Amar is the founder of Raval Trial Law, where he focuses on insurance bad faith claims, ERISA claims, business litigation, and personal injury litigation. Amar has achieved notable results in each of these areas, including nine trial verdicts, 4 published decisions by the Fifth Circuit Court of Appeals, and numerous high-dollar settlements.
Amar is an active member of the South Asian Bar Association of Houston where he served as President, President-Elect, Treasurer, and Secretary. Amar is also a member of the Texas Bar College, Texas Trial Lawyers Association, Houston Trial Lawyers Association, American Bar Association, Houston Bar Association, and the State...
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Jay Pena
Rio Grande City, TX Health Care Law Lawyer with 9 years of experience
Health Care, Administrative, Bankruptcy and Business
Texas Southern University Thurgood Marshall School of Law
I am a 6th generation Texan and blessed because all of those generations were hard-working farm laborers--good people. I was born in the Texas Panhandle, in the small cattle town of Hereford and raised on an onion field in Rio Grande City, right on the Texas-Mexico border.
I studied business and economics for almost 10 years before I decided I needed a law degree to complement my profession as a consultant. Along the way, I learned that business, economics, law and onion fields all have one important thing in common: roots.
My life is God, family, and my profession, and...
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Edward A. Mallett
Houston, TX Health Care Law Lawyer with 54 years of experience
Health Care, Cannabis Law, Criminal Defense and DUI & DWI
The University of Texas School of Law
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.
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Brian Hobson
Houston, TX Health Care Law Lawyer with 10 years of experience
Health Care, Criminal Defense, Tax and White Collar Crime
University of Houston Law Center
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Victoria Filippov Nemeth
Houston, TX Health Care Law Attorney with 25 years of experience
Free ConsultationHealth Care and Products Liability
South Texas College of Law
Victoria is a business attorney and licensed mediator with over 24 years of experience in Business Law, Commercial Litigation, Mergers & Acquisitions, Liens and Collections, Contract Preparation and Negotiation, Corporate Governance, and Risk Management. Serving clients in Texas and Utah, she provides expert legal services and business mediation.
Victoria has managed legal affairs and operations for both private and publicly traded companies, domestically and internationally. Since 1999, she has helped hundreds of businesses improve efficiency and reduce legal risks. As the managing member of our firm, she works directly with clients to develop best practices that align with their goals, cutting...
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Mario Hoang Nguyen
Dallas, TX Health Care Law Lawyer with 7 years of experience
Health Care, Administrative, Criminal Defense and White Collar Crime
Mario Nguyen is a White Collar Criminal Defense and Investigations Attorney in Locke Lord’s Dallas office, led by a former U.S. Attorney for the Northern District of Texas. Mario is a dedicated trial attorney, skilled investigator, and legal scholar. He has spent over 200 hours in federal criminal trials, conducted investigations with millions of dollars at stake, published prominent criminal law articles, and teaches white collar criminal law as an adjunct law professor.
Mario represents individuals, public bodies, and private companies by advocating for them in criminal proceedings and collateral civil matters, helping them navigate government investigations, and conducting internal investigations...