Center White Collar Crime Lawyers

Steve Gebhardt is a graduate of TCU, where he received his Bachelor of Arts in Marketing in 2001. He graduated from the South Texas College of Law in 2005. In law school, Steve was awarded the Dean’s Merit Scholarship for his high grades. Steve was also named as a “Top Attorney” in 2015 by Fort Worth, Texas Magazine, and he served as the legal advisor for UCC Weekday School from 2011 through 2014. As a former felony prosecutor Steve tried over 100 criminal jury trials in Tarrant County Texas including capital murder, murder, and sexual assault. Steve tried...

With more than 40 years of experience as a dedicated criminal defense attorney, Van Hilley confidently represents individuals from across Texas who have been charged with criminal offenses. He has diligently served as a respected member of Goldstein, Goldstein & Hilley through many complex and high profile cases, ranging from misdemeanor drug crimes to felony white collar fraud offenses. His many awards and leadership roles have made him an esteemed member of the legal community. In addition to practicing law throughout Texas courts, Mr. Hilley also is licensed to appear before the U.S. Court of Appeals 5th Circuit and...

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.

Colby Vokey is a retired Lieutenant Colonel in the U.S. Marine Corps, serving on active duty from 1988-2008. After graduating from Texas A&M University and being commissioned as a Marine Officer, he served as an artillery officer for several years, including a combat tour during Operation Desert Storm, where he earned the Combat Action RIbbon. Selected for the law education program, he attended the University of North Dakota School of Law, obtaining a Juris Doctor with Distinction. He spent the remainder of his Marine Corps career as a Marine lawyer as both a prosecutor and defense counsel....

I practice criminal defense in both state and federal court throughout Texas state courts and in federal courts all over the United States. I handle all criminal cases from misdemeanors to serious and complicated felonies at both the trial court level and post conviction. We handle trial cases, appeals, writs and parole as well as personal injury matters. As a former prosecutor, I can offer valuable insight and an aggressive defense in criminal cases and real experience in front of juries in all trial cases. We try cases when so many lawyers are at a disadvantage because they...

John T. Floyd is Board Certified in Criminal Law by the Texas Board of Legal Specialization and is rated as a Super Lawyer by the prestigious rating service of Thomson–Reuters, distinguishing him as a lawyer who has attained a high-degree of peer recognition and professional achievement. Mr. Floyd takes great pride in leading his premier criminal defense litigation firm, which focuses exclusively on successfully defending Individuals and businesses accused of serious crimes in Houston, throughout the State of Texas and in Federal Court across the United States. Mr. Floyd’s experience, determination, and talent has also earned him...

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,...

Juan Carlos is an intuitive legal advocate who represents Texas clients in both State and Federal courts. Before graduating from St. Mary’s Law School, Juan Carlos was a decorated police officer with the Metropolitan Police Department in Washington D.C.. After graduation and before his 5th year of practicing law, Juan Carlos was appointed as a Bexar County Criminal District Court Magistrate Judge. These dynamic experiences and compassionate approach to service round out his ability to connect with juries and successfully secure not-guilty verdicts in a variety of criminal defense cases. Renowned for his passion in the courtroom, Juan Carlos...

Roberto Balli is a criminal defense attorney certified in Criminal Law by the Texas Board of Legal Specialization. Criminal Defense Lawyer Roberto Balli is a former prosecutor in Webb County, Texas, and Zapata County, Texas, and has extensive criminal jury trial experience in the State Courts and Federal Courts. Criminal Defense Lawyer Roberto Balli has tried the following types of cases: Murder, Manslaughter, Criminally Negligent Homicide, Intoxicated Manslaughter, Intoxicated Assault, Sexual Assault, Kidnapping, Robbery, Assault, Domestic Violence, Drug Conpiracy/Smuggling, Racketeering, Gun/Weapons Charges, Alien Smuggling/Trafficking, D.W.I., Organized Crime and White Collar Crime. Roberto Balli has had a jury trial before every...

Admitted to practice before the Supreme Court of the United States, the Texas Supreme Court and all inferior Texas state courts, the Northern District of Texas and the Bankruptcy Court for the Northern District of Texas.
Admitted to the State Bar of Texas November 3, 1990.
Have won appeals, trials, and a probation revocation in Texas state courts, have undone criminal convictions with Texas state post-conviction writs of habeas corpus.
Former Matagorda County Assistant District Attorney, Section Chief of State Counsel for Offenders for appeals and Sexually-Violent-Predator Civil Commitment and also former criminal trial lawyer at State Counsel for Offenders.
Lifelong domiciliary of Texas,...

Robert McCabe is a board certified, Georgetown based attorney who is 100% dedicated to criminal defense in Williamson, Bell and surrounding counties. Robert is a former prosecutor in both Bexar (San Antonio) and Williamson counties with over 17 years of full time trial experience handling criminal cases in both misdemeanor and felony courts. Robert has personally been involved in over 122 jury trials including dozens of DWI cases, intoxication manslaughter, possession of controlled substance, delivery of controlled substance, murder, robbery, aggravated assault, assault family violence, aggravated robbery, burglary, sexual assault, aggravated sexual assault of a child, indecency with...

Fort Worth criminal defense attorney who fights to win. With years of experience as a prosecutor for Tarrant County before I became a defense attorney, I can anticipate a prosecutor's strategy and fight aggressively in court to defend you against criminal charges. Call me today to schedule a free and confidential criminal case evaluation at (817) 877-5200.

Attorney Rob Keating has successfully represented individuals charged with crimes ranging from serious felony offenses to minor municipal citations in counties all across Texas.

Rob has a unique perspective gained by his broad life experiences prior to becoming an attorney. Shortly after his graduation from high school in Decatur, Texas, he joined the US Navy where he served for ten years aboard attack submarines. After leaving the Navy, he worked as a corporate trainer and developed his public speaking skills before attending law school. While in law school at Southern Methodist University, Rob gained valuable experience as...

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...

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...

Aggressive, trusted, and proven San Antonio Criminal defense lawyer with 19 years experience handling state and federal criminal defense. Representing citizens accused of offenses ranging from murder, manslaughter, driving while intoxicated, assault, possession of controlled substances, possession of marijuana, and motions to revoke probation in state and federal courts.

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...

Walker Fults represents a select clientele of individuals who have been charged with crimes in Dallas, Texas, and the surrounding metroplex areas. He treats every case as if it will go to trial. Taking an aggressive approach at the outset allows him to uncover every detail that could contribute to a positive outcome for his clients’ cases. Whereas some lawyers settle on the prosecutor’s terms, Walker Fults has successfully obtained Not Guilty verdicts at trial and had cases dismissed outright. Walker Fults doesn’t stop working for his client until he’s gotten the absolute best result.

Before opening his own law...

Attorney, Troy Burleson, is widely regarded as one of the top criminal defense lawyers in the state of Texas. Since 2006, attorney Troy Burleson has obtained over 400 NOT GUILTY verdicts for his clients. Year after years, Troy is recognized for his outstanding trial work.

In addition to his numerous NOT GUILTY verdicts, attorney Burleson has successfully obtained hundreds of dismissals and reductions of clients criminal charges. His work as a Texas criminal trial attorney has earned Troy Burleson numerous state-wide and national recognition by the legal community. Those awards include:

Selection as a Texas Super Lawyer by...

Bryan Hoeller is the managing partner of Hoeller McLaughlin PLLC, one of Fort Worth’s highly-rated boutique criminal law firms. Under his guidance, the law firm has served thousands of clients facing DWI and criminal charges in Tarrant County, Texas, from misdemeanor DWI's to serious felony charges (drug possession charges, aggravated assault, sex crimes, and domestic violence offenses). Note: we are only handling new Tarrant County, Texas cases. Bryan Hoeller received his JD from the University of Texas School of Law, as well as his Business Degree (Accounting) from the University of Texas at Austin. He received his bar admission for...

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.

Joe Gutheinz is licensed to practice law in ten courts, including the Texas Supreme Court; the United States Court of Appeals for the 5th, 10th and 11th Circuits; the U.S. Court of Appeals for the Federal Circuit; and the United States Supreme Court. He is a former Commissioner on the Texas Commission on Fire Protection, a Former Commissioned Member of the Texas State Council on Sex Offender Treatment and a Former Commissioned Member on the Texas Department of Criminal Justice Advisory Committee on Offenders with Medical and Mental Impairments. As a college instructor, he has taught over 200 graduate and...

The Barrows Firm provides effective solutions in high conflict divorce cases, criminal and juvenile criminal matters, probate, guardianship and more.

Charles A. Banker, III Mr. Banker is a Board-Certified Specialist in Criminal Law with over 30 years of legal experience. He is dedicated to the best interest and well-being of those he represents, and with whom he is a true “Brother in Arms.” As such, he advocates for the success of his clients in courts of law all over Texas and the United States. A native Texan, Mr. Banker graduated with Honors from the University of Texas at Austin and received his Law degree (J.D.) from the University of Houston Law Center. In between these degrees, Mr. Banker achieved a Master’s degree...

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,...

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.

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...

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...

Stephen C. Barrera was raised in Wilson County, Texas. After obtaining a B.A. in Philosophy at U.T.S.A., he attended St. Mary's Law School. During law school, Stephen made the Dean's List, wrote for The Scholar, St. Mary's Law Review on Race and Social Justice, and interned for United States Fifth Circuit Judge Emilio Garza. Stephen was also awarded 1st place and Best Speaker during the St. Mary's Law School 1L Moot Court Competition. Stephen's law career began at the law firm of Bracewell & Giuliani, where he worked in the firm's trial section. In 2008, Stephen started his own practice...

Sam Adamo is a Houston Criminal Lawyer at the Adamo & Adamo Law Firm. He is board certified by the State of Texas as a criminal defense specialist. He has received national recognition as a criminal defense attorney, while achieving over a 40% dismissal rate for his clients. Sam Adamo handles all types of criminal cases including, but not limited to: DUI & DWI defense, drug defense, domestic violence & assault charges, sexual assault & sex crimes, federal crimes, murder, and many more. If you have been arrested contact the Adamo & Adamo Law Firm to speak with one of...

Soon after obtaining his law degree from St.Mary's School of Law in 1986, Mario Del Prado chose to focus his practice on criminal defense. In 1991, Mario and his wife founded Del Prado Law, where they effectively represent clients in the San Antonio area. Mario is currently a Board Certified Criminal Trial Specialist by the National Board of Trial Advocacy and a Board Certified Criminal Law Specialist by the Texas Board of Legal Specialization. Mario has been recognized by the National Board of Trial Advocacy as Board Certified in Criminal Trial. Mario has been named as a “Texas Super Lawyer”...

George Dombart is an aggressive family and criminal attorney based in San Antonio, Texas who has has devoted himself to representing individuals who have been accused, investigated, or charged with State or Federal Crimes. The Law Offices of George B. Dombart has successfully represented the people of South and Central Texas for almost 20 years. George Dombart is passionate about making sure the rights of his clients are heard. He believes each person deserves fair treatment, and he works to ensure each client has a fair chance. He represents people in a variety of criminal defense cases, including DWI,...

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...

Cynthia Hujar Orr uses her extensive experience to aid those across Texas facing a range of criminal charges. She is a highly respected member of the criminal defense community and has received numerous awards for her contributions to her field. She is Board Certified by the Texas Board of Legal Specialization in both Criminal Law and Criminal Appellate Law, a distinction earned by less than 10% of attorneys. After earning her Bachelor's degree in Business Administration, Cynthia began studying law at St. Mary's University School of Law in San Antonio. She received her license to practice law in Texas...

Jennifer Bennett, armed with a background in English and Law and well-versed in accounting, is the editing, accounting, and administrative arm of the Bennett & Bennett legal duo. Born and raised in the Houston suburbs, Jennifer Bennett proudly graduated from Dulles High School in Sugar Land, Texas. She earned her bachelor's degree in English from the University of Houston, and later continued her education at the University of Houston Law Center, where she not only received her law degree but also kindled a romantic relationship with Mark Bennett. Jennifer also dedicated her time to studying accounting at the University of...

Collin’s training in the area of criminal defense began while working as a law clerk for three trial-tested lawyers at the law firm of Stradley, Chernoff & Alford. As a clerk, and later an associate attorney at that firm, he learned how to fight for people accused of committing a crime. There is no college for being a criminal defense lawyer. Contrary to what some may believe, students do not pick a major while they are in law school. Most study many areas to prepare for the bar exam and hope they find a job that interests them. For...

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...

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.

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...