Big Sandy White Collar Crime Lawyers

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...

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.

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...

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!

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...

Not just a lawyer, Madolyn is a counselor at law. She knows the law, but she makes a particular effort to know her clients. Clients facing criminal charges often feel distraught, angry, or vulnerable– they need a source of strength and guidance. Madolyn is client-oriented and prides herself on being accessible and responsive, treating every client as though they are her only client. Diablita Criminal Defense clients engage with the Attorney herself, not an endless cycle of assistants and paralegals. When clients call, Madolyn answers. While Madolyn is accommodating with clients, she’s unflinching with the State. Her powerful courtroom presence and...

Mr. Mickelsen is "AV" rated by Martindale Hubbell, an independent evaluation which identifies a lawyer with "very high to preeminent legal ability". He was also voted by his peers as a "Super Lawyer" in criminal defense in 2004 - 2014. In his six years at the Federal Public Defender's Office, Mr. Mickelsen acquired extensive experience in virtually every kind of federal criminal case, including numerous high profile "white-collar" cases. In 1998, Mr. Mickelsen left the public defender's office to form the partnership of Broden & Mickelsen. Broden & Mickelsen represents clients in federal courts throughout...

Brian Corrigan is a dedicated board certified criminal defense attorney who has devoted himself to representing individuals who have been accused, investigated, or charged with State or Federal Crimes.

Corrigan has tried over 150 jury trials and handled several thousand felony and misdemeanor cases. Vast experience and trial experience in nearly every crime in the Texas Penal Code coupled with intimate understanding of every level of the criminal justice has resulted in repeated dismissals, plea reductions, acquittals, and dropped charges for Corrigan's clients.

Client after client discovers that Corrigan can often drastically minimize or eliminate negative consequences. Corrigan has particularly...

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 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...

I have been practicing criminal law and procedure exclusively for the past twenty one years, first as a criminal prosecutor for six years and, as a defense attorney since 2005. I have been Board Certified in Criminal Law by the Texas Board of Legal Specialization since 2011, and devote my practice to the defense of others. I have been selected as every year since 2017 as a Texas Super Lawyer in Criminal Law.

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...

Frequently found atop lists of the top attorneys in his state, Christopher Lewis is a trial attorney based in Dallas, Texas. He is recognized by past clients and peers alike for his considerable experience and contribution to numerous areas of criminal defense and personal injury law. He possesses both an Avvo 10/10 rating and AV Preeminent rating by Martingdale Hubbell, which is the highest possible rating awarded for the combination of skills and experience in the law. He graduated Magna Cum Laude from Evangel University, where he majored in both government and psychology. He was also a four-year letterman for his...

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...

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.

As a former Senior Chief Felony Prosecutor and State District Trial Judge with over 40 years of experience, attorney Randy Isenberg is listed in Martindale-Hubbell’s Bar Register of Preeminent Lawyers and was selected for inclusion in the list of “Texas Super Lawyers” for the year 2006 printed in Texas Monthly Magazine a Thomson Reuters service, and selected for inclusion in the list as a Top Texas Lawyer in 2006 and 2007 by a Thomson Reuters service. He is also board-certified in Criminal Defense by the Texas Board of Legal Specialization and is certified as a Criminal Defense Advocate by the...

David Scoggins was born in Dallas, Texas and has been a lifelong Texan. He graduated from the University of Texas with a Bachelor of Arts in Government and thereafter graduated from Texas Tech University School of Law with a Doctor of Jurisprudence degree. He immediately obtained his license to practice law from the Supreme Court of the State of Texas and shortly thereafter was licensed in the Federal Courts of the United States. In 1981, David Scoggins commenced the practice of law in the Dallas-Ft. Worth metroplex and has resolved over 6,000 criminal cases. He has represented citizens accused in...

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.

Jon O’Toole has always had a passion for helping people in their times of trouble. When he opened his practice as a Collin County defense attorney he used this passion as a guiding principle. Jon knows being charged with a crime can make you feel alone in the world and he wants to be their to walk with you through this most trying of times. Jon O’Toole knew he wanted to work in criminal defense when he went to law school and the day after he passed the bar exam he was in a court room in Hunt county as...

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,...

Alex has represented clients in criminal and civil cases in every level of trial court in Texas as well as in Federal District Court. He has also successfully represented clients in front of Texas Appellate Courts and the United States Court of Appeals for the Fifth Circuit. Before opening his own firm, Alex worked for one of the largest law firms in Texas where he litigated multi-million dollar business and commercial cases. Before that, he was an Assistant District Attorney in Tyler, Texas, where he was appointed Chief Misdemeanor Prosecutor by the end of his first year on the...

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.

Ryan is a seasoned and successful trial attorney who practices almost exclusively in criminal defense. Ryan has secured verdicts of NOT GUILTY in cases with very serious charges ranging from Continuous Sexual Assault of a Child, Aggravated Assaults, and felonies, as well as misdemeanor cases. Ryan has both the reputation for and the experience of trying difficult cases. His skill in trial allows him to come up with the best strategies for his clients, giving them the best opportunity to succeed. Ryan is board certified in criminal law by the Texas Board of legal specialization since 2021. This distinction is held...

Mr. Clint Broden is board certified in the area of criminal law and criminal appellate. His practice is limited to criminal defense work. He has received an "AV" rating from Martindale Hubbell, the highest rating available. He was voted by his peers as a "Super Lawyer" in criminal defense from 2004 - Current. From 2011 - 2013, D Best named him a "best attorney" in Dallas in the field of criminal defense. Although he handles all types of criminal cases, Mr. Broden specializes in complex, criminal cases in federal court at both the trial and appellate level. He...

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...

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.

Barry serves as partner for Bobbitt Law where he concentrates his focus of practice in the areas of Toxic Tort Injury and Death , Catastrophic Injury and Death , and Pharmaceutical Litigation. Barry is intensely committed to fighting for the rights and dignity of those who are the victims of injustice at the hands of companies and corporate interests. Activities & Affiliations Member : Million Dollar Advocates Forum Speaker: Toxic Law Institute, Inc.'s Litigation...

https://www.versutexas.com https://www.familytexas.com https://www.versusinjury.com 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...

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...

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,...

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...

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...