Sunnyvale White Collar Crime Lawyers

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...

Board Certified in Criminal Law, AV Rated, tried over 100 jury trials and a published author, I wrote the book on DWI defense. Before you talk to ANY lawyer get a copy of my DWI Survival Guide, A Citizen's Protection Manual for a DWI Arrest. While other lawyers "advertise" expereince I will show you how my trial experience of over 100 trials can help in your case. My name is Stephen Hamilton; I am a Board Certified Criminal Defense Attorney who focuses on DWI cases. I have spent my almost 20 years of practice...

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...

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...

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. 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...

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...

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....

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...

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...

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...

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...

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.

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...

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...

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.

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.

Not just a lawyer, Madolyn is a counselor at law. She knows the law, but she makes a particular effort to know her clients. Clients facing criminal charges often feel distraught, angry, or vulnerable– they need a source of strength and guidance. Madolyn is client-oriented and prides herself on being accessible and responsive, treating every client as though they are her only client. Diablita Criminal Defense clients engage with the Attorney herself, not an endless cycle of assistants and paralegals. When clients call, Madolyn answers. While Madolyn is accommodating with clients, she’s unflinching with the State. Her powerful courtroom presence and...

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...

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,...

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.

Mr. Clint Broden is board certified in the area of criminal law and criminal appellate. His practice is limited to criminal defense work. He has received an "AV" rating from Martindale Hubbell, the highest rating available. He was voted by his peers as a "Super Lawyer" in criminal defense from 2004 - Current. From 2011 - 2013, D Best named him a "best attorney" in Dallas in the field of criminal defense. Although he handles all types of criminal cases, Mr. Broden specializes in complex, criminal cases in federal court at both the trial and appellate level. He...

Mario Nguyen is a White Collar Criminal Defense and Investigations Attorney in Locke Lord’s Dallas office, led by a former U.S. Attorney for the Northern District of Texas. Mario is a dedicated trial attorney, skilled investigator, and legal scholar. He has spent over 200 hours in federal criminal trials, conducted investigations with millions of dollars at stake, published prominent criminal law articles, and teaches white collar criminal law as an adjunct law professor.

Mario represents individuals, public bodies, and private companies by advocating for them in criminal proceedings and collateral civil matters, helping them navigate government investigations, and conducting internal investigations...

Barry serves as partner for Bobbitt Law where he concentrates his focus of practice in the areas of Toxic Tort Injury and Death , Catastrophic Injury and Death , and Pharmaceutical Litigation. Barry is intensely committed to fighting for the rights and dignity of those who are the victims of injustice at the hands of companies and corporate interests. Activities & Affiliations Member : Million Dollar Advocates Forum Speaker: Toxic Law Institute, Inc.'s Litigation...

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...

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...

( 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...

Darlina Crowder is president of The Crowder Law Firm in Plano, Texas, practicing primarily in criminal defense since 2000. She received her J.D. in 1998 from Texas Wesleyan University School of Law, where she was chosen by classmates to speak at their Hooding Ceremony. She received a Bachelor of Science in Psychology, with a minor in General Science, from Texas Woman’s University in 1995. Admitted to the Texas bar in 1999 and Admitted to The United States Court of Appeals for The Fifth Circuit. Ms. Crowder has also been licensed to practice law in the U.S. District Court’s Northern and...