Carmine White Collar Crime Lawyers

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....

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...

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...

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...

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...

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 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,...

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...

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.

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.

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.

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.

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.

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.

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...

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...

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...

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...

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...

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...

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!

Mr. Howard is a criminal defense and personal injury attorney in Fort Worth, Texas. He had litigated several hundred cases to Texas judges and juries. He has secured excellent verdicts for his clients and recovered over a million dollars in damages for injury victims. He has been certified in Gas Chromatography for DWI blood testing.

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...