Sugar Land White Collar Crime Lawyers

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.

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...

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...

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...

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...

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...

Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work. Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...

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...

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...

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...

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...

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.

Shannon Locke is a San Antonio, Texas criminal defense attorney. A former White Collar Crime Prosecutor he has been fighting for his clients accused of crime for the past fifteen years. During his time as a criminal defense attorney he has successfully tried murder, manslaughter, aggravated assault, domestic violence, and DWI cases.

He believes that a good lawyer is a good problem solver. Your criminal case poses a threat to your livelihood, your family and to your freedom. An aggressive attorney listens to your goals and develops a strategy for achieving those goals while advising you about your risks.

When you come...

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...

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...

Mr. Halstead is Board Certified in Criminal Law by the Texas Board of Legal Specialization. He began his legal career over 25 years ago as a prosecutor for Bexar County, Texas. He received his B.A. from Texas A&M University and J.D. degree from St. Mary’s University School of Law in San Antonio, Texas. For 14 years Woody represented the State of Texas as a prosecutor in thousands of criminal cases ranging from misdemeanors to murders and concluded his prosecution career as the First Assistant for the Bexar County D.A.’s Office. During his legal career, Woody also worked part-time...

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...

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...

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...

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...

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,...

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,...

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...

Miles Brissette is a board certified criminal trial attorney based in Fort Worth, Texas. He became a principal in the Law Offices of Gill & Brissette in 2015, after nearly two decades in the Tarrant County, Texas Criminal District Attorney’s Office.

Miles has investigated and litigated offenses ranging from simple thefts and DWIs to death penalty cases. He was a prosecutor in the high profile case against Chante Mallard, a Fort Worth woman convicted in 2003 of striking a man with her car, driving home with him lodged in her windshield and leaving him to die. More recently, Miles was chosen...

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...

James P. Whalen is the owner of Whalen Law Office in Frisco, Texas.

James graduated from Southern Methodist University School of Law in May 1995 and was admitted to the Texas Bar in November 1995 and is admitted to practice in the federal courts of the Eastern, Northern, Western and Southern Districts of Texas, Northern District of Illinois, as well as the 5th Circuit Court of Appeals and the United States Supreme Court. James has been Board Certified in Criminal Law since 2002 and has been Board Certified in Criminal Appellate Law since 2017. Mr. Whalen practices exclusively in federal...

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...

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...

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...

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...

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.

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...

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...

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

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...

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...

In 1988, Christine Martino Del Prado received her J.D. from St.Mary's University School of Law in San Antonio, Texas. Soon after graduating, Christine chose to focus her legal career on criminal defense with cases that involve DWI, domestic violence, drug violations, felonies, misdemeanors, and more. Today, she is a founding partner of Del Prado Law, where she and her husband effectively represent clients in the San Antonio area. Christine is currently a member of the Texas Criminal Defense Lawyers Association and has been recognized as one of the "Best Lawyers in San Antonio" by Scene in SA Magazine for the...

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...

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.

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.