Gorman White Collar Crime Lawyers
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White Collar Crime, Antitrust, Health Care and Tax
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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White Collar Crime, Criminal Defense and DUI & DWI
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”...
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White Collar Crime, Administrative, Criminal Defense and DUI & DWI
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...
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White Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
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...
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...
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White Collar Crime, Criminal Defense and DUI & DWI
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...
White Collar Crime and Criminal Defense
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.
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White Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
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...
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White Collar Crime, Criminal Defense and DUI & DWI
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.
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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...
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...
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White Collar Crime, Criminal Defense, DUI & DWI and Stockbroker Fraud
Austin, Texas based criminal defense lawyer, E. G. "Gerry" Morris, has since 1977 represented individuals accused of state and federal crimes, both in trial and on appeal. He is Board Certified as a Criminal Law Specialist by the Texas Board of Legal Specialization. He has been elected by other criminal defense attorneys to leadership positions in both state and national organizations. He served as president of the Texas Criminal Defense Lawyers Association during the 1997-98 term and is also Past President of the National Association of Criminal Defense Lawyers.
The legal community as a whole has, through peer rating, given him...
The legal community as a whole has, through peer rating, given him...
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Christopher D. Cavazos has over 15 years of experience handling thousands of criminal cases throughout San Antonio and the surrounding counties. He attended the University of Texas at Austin, where he earned his B.A. in Government before moving on to receive his Juris Doctorate from St. Mary's School of Law.
Mr. Cavazos has extensive experience in the criminal justice system, practicing law as both a defense attorney and as a prosecutor. Prior to BRCK Criminal Defense Attorneys, he served as a Prosecutor in Atascosa County and was appointed as a Special Prosecutor in both Wilson and Frio County. Mr. Cavazos specializes...
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White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Attorney GARY F. CHURAK has been providing quality legal representation on criminal matters including but not limited to DWI, domestic violence, theft, drug possession, sex crimes and assaults since 1982. The Law Offices of GARY F. CHURAK is a small firm offering personal attention to each and every client's case. Attorney GARY CHURAK understands that being charged with a criminal offense is stressful not only for the client but also for the family. He is there to offer his experience and knowledge of the law to assist the client through this trying time. Attorney GARY...
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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...
White Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
I started my law career as an assistant district attorney at the District Attorney's Office in El Paso County, Texas. After almost three years of prosecuting cases, I switched sides and joined the El Paso County Public Defender's Office. Although I loved my work as a deputy public defender, I decided to become a solo practitioner in 2016. My goal is to continue advocating for the accused in El Paso as an experienced trial lawyer who genuinely cares for my clients, works tirelessly, and achieves results.
Defense Language Institute (Russian)
BA Texas A&M University 2003
JD Washburn University School of Law 2010
Assistant...
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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...
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
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.
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White Collar Crime, Criminal Defense, DUI & DWI and Juvenile
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...
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White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
As principal at The Law Office of Matthew D. Sharp, Matthew D. Sharp is dedicated to serving clients in the greater Houston area and throughout the state of Texas. He focuses his practice of law in the area of criminal law. He accepts a wide variety of cases, including DWI charges, theft and property crimes, drug-related charges, weapons, white collar crimes, assault/battery, prostitution crimes, sex crimes defense, federal defense and other criminal cases.
Mr. Sharp graduated with his Bachelor of Arts from The University of Texas at Austin and went on to earn his Juris Doctor from St. Mary’s University of...
Mr. Sharp graduated with his Bachelor of Arts from The University of Texas at Austin and went on to earn his Juris Doctor from St. Mary’s University of...
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
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...
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Attorney Douglas Daniel has more than three decades of experience in criminal defense, granting him the knowledge and familiarity to take on DWI, assault, domestic violence, drug, federal, juvenile, state, theft and many other types of criminal defense cases. He started his legal practice in 1981 defending accused individuals in their criminal cases after he received his Juris Doctorate from St. Mary's University School of Law. Attorney Daniel has gained ample experience dealing with the various courts, judges, and prosecutors in South Texas.
Of special note, Douglas was elected to membership as a Life Fellow of the Texas Bar Foundation in...
Of special note, Douglas was elected to membership as a Life Fellow of the Texas Bar Foundation in...
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
Chris Perri is an award-winning criminal defense attorney dedicated to getting the best possible outcomes for his clients. With over 15 years of experience practicing criminal defense in Austin and all over Texas, Chris Perri has successfully helped clients win trials, overturn wrongful convictions, get cases dismissed, and expunge records. He’s had successful outcomes in a variety of areas, including: Appeals, DWI and DUI in Austin, Writs, Assault, Family Violence, Drug Possession, Theft, Expungements, Cyber Crimes, and more.
Through personalized, compassionate, and client-focused service, Chris Perri will protect your rights and prepare a vigorous defense that ensures the best possible...
Through personalized, compassionate, and client-focused service, Chris Perri will protect your rights and prepare a vigorous defense that ensures the best possible...
White Collar Crime and Criminal Defense
I am an award-winning trial lawyer with a decade of experience in both federal and state prosecution. My work has earned national recognition from the Department of Justice Executive Office for United States Attorneys for superior performance. I am adept at managing complex criminal cases and understanding the nuances of criminal law and penalties.
I hold both an undergraduate degree and a Juris Doctor from St. Mary’s University School of Law. My legal journey began as an Assistant District Attorney (ADA), where my commitment and abilities led to my appointment by then-Attorney General Eric H. Holder, Jr. as an Assistant United...
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White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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...
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White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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...
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White Collar Crime, Cannabis Law, Criminal Defense and DUI & DWI
Raised in Guadalajara, Jalisco, and the Oklahoma City area, Attorney Bill J. Stovall is fluent in Spanish and able to offer bilingual services. He spent 2 years as a Dallas County Prosecutor, honing his skills as a trial lawyer, after which he left to begin his own private practice. Since first opening in 2001, the Law Office of Bill J. Stovall has been nationally recognized for his exemplary abilities and courtroom expertise. He is a member of the Dallas Criminal Defense Lawyers Association, the Collin County Bar Association, the Texas Criminal Defense Lawyers Association, and the National Criminal Defense Lawyers...
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White Collar Crime, Criminal Defense, Immigration and Personal Injury
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.
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White Collar Crime, Appeals, Criminal Defense and DUI & DWI
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...
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White Collar Crime and Criminal Defense
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...
White Collar Crime, Appeals and Criminal Defense
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.
White Collar Crime, Criminal Defense, Divorce and Family
Reynaldo Garza III, comes from a long line of attorneys in Brownsville Texas. He along with his cousin and associate attorney, Gustavo Elizondo, III, are continuing their family tradition of providing high quality legal services. He is a Divorce Attorney, Child Support Attorney, Child Custody Attorney and Family Law Attorney in Brownsville Texas. Additionally, he works as a Criminal Defense Lawyer and he has helped numerous clients through tough times. As an Attorney in Brownsville Texas, he is following his father and grandfather's footsteps. He also has an uncle, and five cousins who are lawyers...
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White Collar Crime, Criminal Defense, Divorce and Foreclosure Defense
My name is Richard R. Alamia. I have been practicing law since 1977. I offer free consultations and also accept payment plans. My general practice consists of criminal law (State and Federal), family law, immigration, & civil lawsuits.
White Collar Crime, Criminal Defense, DUI & DWI and Military
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...
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White Collar Crime, Criminal Defense, Domestic Violence and Juvenile
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...
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...
White Collar Crime, Criminal Defense and DUI & DWI
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...
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White Collar Crime, Appeals, Criminal Defense and Domestic Violence
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.
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White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Charles R. Johnson, Jr., is a Criminal Lawyer based in Downtown Houston, Texas with offices conveniently located in Dallas, Austin and San Antonio.
The Charles Johnson Law Firm specializes in Criminal Defense.
Houston Criminal Lawyer Charles Johnson will travel to any state court in the State of Texas to fight for your freedom. The Charles Johnson Law Firm understands how to fight these charges and will work hard to help minimize any potential consequences. With so much at stake, you will want experienced legal counsel representing you.
When you or a loved one are facing criminal charges or a criminal investigation, you need...
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White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
At the Schiffer Law Firm, Texas attorneys Paul and Jacob Schiffer together have over 45 years of combined legal experience and descend from a dynasty of American lawyers going back over 100 years.
Schiffer Law Firm proudly fights for individual clients and their families who have been wrongfully accused, had their constitutional rights violated, and those who have been harmed by others, defective products, or corporate negligence.
Schiffer Law Firm practices in the areas of criminal defense, including high-profile, high-risk offenses such as sex crimes, white collar crimes, federal healthcare fraud, employee theft, murder, and other state and federal crimes.
Attorney Paul Schiffer...
Schiffer Law Firm proudly fights for individual clients and their families who have been wrongfully accused, had their constitutional rights violated, and those who have been harmed by others, defective products, or corporate negligence.
Schiffer Law Firm practices in the areas of criminal defense, including high-profile, high-risk offenses such as sex crimes, white collar crimes, federal healthcare fraud, employee theft, murder, and other state and federal crimes.
Attorney Paul Schiffer...
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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...
White Collar Crime, Cannabis Law, Criminal Defense and DUI & DWI
Ms. Webb is a founding member of The Webb Firm, P.C., and a former Assistant District Attorney in Montgomery County. During her tenure, she was promoted to a court chief, managed the environmental crimes division, participated in the Brady committee, and led the prescription fraud task force. She is deeply committed to assisting individuals struggling with addiction and mental health issues. Ms. Webb's work and dedication are well-recognized in the community.
Ms. Webb earned her Juris Doctorate from South Texas College of Law and B.S. in Political Science from The University of Houston. She is actively involved in the Montgomery County...
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White Collar Crime and Health Care
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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