Caldwell White Collar Crime Lawyers

As a native Texan, Kevin Bennett knows that his state has a reputation for being tough on crime. This can lead to an overwhelming feeling of stress when facing charges in Texas. The criminal justice system is daunting and confusing, and he is determined to guide his clients through it with as little stress as possible by maintaining open communication while aggressively fighting on their behalf. As a student, Kevin Bennett studied at the University of Texas in Austin, earning his bachelor's degree in economics. He then pursued his Juris Doctor from The South Texas College of Law. After...

Joe Rodriguez is a Texas lawyer practicing both State and Federal laws. Joe grew up an Army child having the privilege of starting school in Mainz, Germany and living in different states and parts of the world. Having spent a good portion of his childhood in Gatesville, Texas, he considers it home where he currently resides and maintains his principal office. Upon graduating high school he enlisted in the United States Army and honorably served four years as an Infantryman. After serving he attended college and law school graduating from the University of Mary Hardin-Baylor and Ohio...

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...

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.

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,...

Cordt Akers was born and raised in Houston, Texas to a family of attorneys and obtained his law degree at South Texas College of Law. At South Texas, Cordt excelled in the school’s nationally renowned trial advocacy program, earning the title of top trial advocate in his class and being named Regional Champion of the American Association for Justice Trial Competition in 2011. He was inducted into the prestigious Order of Barristers – a national honorary society for those who demonstrate extraordinary advocacy skills. He was also voted Most Outstanding Graduate of his law school class by his...

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...

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.

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...

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...

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....

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.

Cedar Park criminal defense lawyer Matthew Shanks is a former Williamson County prosecutor. He has been on both sides of the courtroom, and he will zealously defend you against misdemeanor and felony charges in Central Texas. Call 512-257-1010 to schedule a free initial consultation.

For almost 25 years, I have represented men and women accused of crimes in state and federal courts. Before opening my office, I served as a CIA officer for 5 years. I have also served as a special prosecutor. Very few attorneys have handled as many federal criminal cases as I have. Don’t be fooled by lawyers who spend more time and effort on advertising than they do on representing clients.

Formerly with the Law Offices of Alex Hernandez, Mr. Hernandez is now CEO of ARH Consulting LLC a National Law Firm; A multi area litigation practice; Federal and State matters in New York, New Mexico, and California Pro Hac Vice (immigration nationally) With over 20 years of legal experience, Alex R. Hernandez Jr. has represented thousands of clients. Economist, Author, and Attorney, Alex has worked for several decades getting justice for his clients. Alex comes from a family of legal professionals, his father was the first Hispanic County judge and is currently the sitting County Court at Law Judge, his mother has been...

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...

( 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...

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...

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...

Bachelor of Arts from The George Washington University in Washington D.C. Law degree from Southern Methodist University in Dallas
Board Certified in Criminal Law from Texas Board of Legal Specialization Over 20 years experience

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...

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...

Colin McLaughlin is a principal partner at Hoeller McLaughlin PLLC and is a former Assistant District Attorney (Prosecutor) and experienced trial attorney. Colin is Board Certified in Criminal Law by the Texas Board of Legal Specialization. Note: we are only accepting new criminal and DWI cases in Tarrant County, Texas only. Colin's goal is to get the best outcome on your case and will fight to protect your rights, your future, and your freedom. His leadership has helped Hoeller Mclaughlin PLLC obtain over 250 5 star reviews in Google alone. Colin has over 15 years of experience dealing...

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...

Gerald “Gerry” Harris Goldstein is a nationally known and respected defense lawyer and Past President of both the National Association of Criminal Defense Lawyers and the Texas Criminal Defense Lawyers Association. He is listed in The Best Lawyers in America and Texas Lawyer’s Legal Legends, has been profiled in numerous publications, has served as an adjunct professor of law at University of Texas School of Law in Austin and at St. Mary’s University School of Law in San Antonio, and is a fellow in the American Board of Criminal Lawyers, American College of Trial Lawyers and the International Academy of...

Steve Jumes is Certified in Criminal Law by the State of Texas Board of Legal Specialization since 2003. Before becoming a defense practitioner, he was supervisor of the Grand Jury Division of the Tarrant County District Attorney's Office as well as specialized in the prosecution of sexual and physical child abuse cases for that office. While working as a a prosecutor for the Dallas County District Attorney's Office he specialized in Public Integrity prosecutions. Additionally, while working for the United States Attorney's Office in the Northern District of Texas he handled white collar cases involving tax refund fraud, wire fraud,...