Sweetwater White Collar Crime Lawyers

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...

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...

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...

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...

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...

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...

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...

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...

I've obtained dismissals on over 1000 criminal cases and 1st chaired over 335 jury trials, obtaining hundreds of NOT GUILTY verdicts. After working on my craft at a large law firm for nearly a decade, I founded my own boutique DWI and criminal defense law firm, taking on fewer clients in order to form closer attorney-client relationships. I take pride in providing personalized, responsive customer service and obtaining the best outcomes possible for my clients. If you or a loved one are caught in the unfortunate position of being prosecuted for alleged criminal wrongdoing, call me today...

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...

I've practiced law in Texas for many years. I know the prosecutors and judges and police officers. Heck, I've served as a city prosecutor and an assistant district attorney, but to tell the truth my heart was never in it. However, I do know how they think and what’s important to them and I make that work for you. I know what it takes for them to try to prove a case beyond a reasonable doubt so they win and you lose. That’s why I have been able to get very serious cases dismissed and that’s...

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...

Robert J. Fickman is a Top Rated Houston Criminal Defense Lawyer. 38+ Years Experience. He is dedicated and fights hard to obtain the best possible results for his clients. Robert provides personal attention to each client. He is dedicated and experienced in handling all criminal matters. Robert Fickman has defended the accused for more than 38 years. He defends people from all walks of life, both in State and Federal Court. He has successfully defended people on charges ranging from DWI to Murder. He has also successfully defended people in Federal Court on a variety of charges ranging from healthcare...

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...

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...

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...

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...

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...

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...

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”...

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...

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...

Attorney Tristan LeGrande of LeGrande Law has a track record of success as a criminal defense attorney. Since 2012 attorney LeGrande has been defending clients charged with felonies and misdemeanors all over the state of Texas.

Here at LeGrande Law, we know that when you are accused of a crime it is a very difficult and very important matter. We are dedicated to fighting for our clients’ rights and doing everything possible to achieve the best resolution of our clients’ cases. The formula for our success at LeGrande Law is: an unwavering dedication to our clients, a...

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.

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.

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,...

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...

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...

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...

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...

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....

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...

The Haggard Law Firm is headed by Houston, Texas Criminal Defense Attorney Carl Haggard, former Misdemeanor and District Court Chief Prosecutor with a lengthy tenure in the Harris County DA’s office. For over three decades, Carl Haggard has maintained the utmost integrity. He is a strong advocate for his clients, respected by Harris County Judges and Prosecutors alike.

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...

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...

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.

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,...

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.

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...