Texas White Collar Crime Lawyers

Board Certified in Criminal Law by the Texas Board of Legal Specialization Board Certified in Criminal Appellate Law by the Texas Board of Legal Specialization Super Lawyer in Federal and White Collar Law

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...

Law Office of Justin T. Surginer provides experienced criminal defense to clients facing a variety of charges in Houston and the surrounding communities of Texas. The legal team specializes in DWI, drug crimes, assault and white collar crimes in state courts as well as federal representation in the Southern District of Texas.

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

Alex has represented clients in criminal and civil cases in every level of trial court in Texas as well as in Federal District Court. He has also successfully represented clients in front of Texas Appellate Courts and the United States Court of Appeals for the Fifth Circuit. Before opening his own firm, Alex worked for one of the largest law firms in Texas where he litigated multi-million dollar business and commercial cases. Before that, he was an Assistant District Attorney in Tyler, Texas, where he was appointed Chief Misdemeanor Prosecutor by the end of his first year on the...

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...

Attorney Evan Pierce-Jones has been a board certified specialist in criminal law since 1998, and has practiced criminal law almost exclusively since 1986. Evan's practice focuses on serious felony cases, for example, murder, child abuse charges, aggravated assault, drug delivery, and DWI.

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...

Rand Mintzer Attorney at Law is a Houston criminal attorney with over 30 years trial experience with civil cases and criminal matters ranging from DWI to capital murder in addition to a small number of select personal injury cases.

I'm a Houston criminal defense lawyer. Advocate for the poor everywhere. Believer in redemption. Former motorcycle adventurer, and barbecue fiend. Now dad with high cholesterol and life insurance.



I'm a former Army Reserve Combat Medic and former prosecutor. I dedicate one hundred percent of my practice to criminal defense. From allegations of driving while intoxicated and domestic violence to murder and complex white collar cases.



I'm a frequent lecturer around the world on criminal justice topics. I've appeared on television to discuss arrests and crime in the media, and I contribute criminal...

Edward is a former Harris County and Victoria County prosecutor whose practice has focused solely on criminal defense since 2015. Edward practices both in state and federal court and is Board Certified in Criminal Law by the Texas Board of Legal Specialization. If you or a loved one are being accused of a crime, Edward can help.

Jimmy Ardoin is a partner in Jones Walker’s litigation group and focuses his practice on white collar criminal and civil litigation. He practices from the firm's Houston office.

Mr. Ardoin has a national practice representing clients in white collar criminal and civil litigation in both federal and state courts across the country. His experience includes representing individuals and companies in high stakes cases, including everything from health care fraud, securities fraud, bank fraud, and violations of federal foreign sanctions laws on the criminal side, to breach of contract, breach of fiduciary duty, and fraudulent transfer of assets on the civil side....

Mr. Freeman, a dual-credentialed attorney-CPA, author, law professor, and trial attorney, is the founding and managing member of Freeman Law, PLLC. He represents clients in litigation and disputes, with a particular focus on federal and state tax controversies, as well as white-collar and financial disputes, both civil and criminal. He also advises and assists clients with tax and regulatory compliance, including domestic and international tax and regulatory reporting requirements. Recent litigation experience includes serving as trial counsel in a criminal tax evasion and conspiracy jury trial in the Federal District Court for the United States Virgin Islands. In...

My family has proudly practiced law in Texas since 1896. My great-grandfather, James C. Wilson, was a United States District Judge in the Northern District of Texas for 32 years. My grandfather and uncles were also attorneys. My brother practices law in Houston.

With an undergraduate degree in criminal justice, I have a different perspective regarding police investigations and their ability to get the “facts” right. I know where to find faults in their investigations, which ultimately aids me in the representation of my clients.

With over 30+ years of experience in criminal defense, I know how to get the best result...

Neal Davis is a top-rated, criminal defense attorney located in Houston, Texas, handling State and federal cases across Texas and the United States. For nearly 20 years, he has defended clients in all types of matters, including arguing before the Texas Criminal Court of Appeals and appearing as lead counsel in a landmark U.S. Supreme Court case. His clients come from all walks of life and personal situations, and face all kinds of charges. He handles criminal matters from the investigation phase through appeal. Before opening his law firm, Neal worked as a lawyer for more than ten years with...

I practice criminal defense law in Fort Worth, Texas. I work primarily in Tarrant County, but also Parker and Dallas Counties. My practice focuses on criminal defense and DWI defense. I defend people who are charged with misdemeanors as well as felonies. people who are charged and accused of all crimes, including assault, drugs charges, white collar crimes, and theft, just to mention a few. Hiring a lawyer to defend you is a pivotal moment in your defense. If you find yourself searching for a criminal defense lawyer, it’s probably not the best of times. I understand that....

Frank Sellers is a trial and appellate attorney, who focuses on representing citizens and businesses facing criminal investigations and prosecutions. Frank maintains an active criminal trial practice, and he has earned a reputation as a knowledgeable, skilled trial lawyer. In addition to trial work, Frank focuses a smaller portion of his practice on criminal appeals and writs of habeas corpus.

Since beginning his practice, Frank has represented people charged with all types of offenses and from all professional backgrounds, including doctors, lawyers, and even a district judge. He has won Not Guilty verdicts in cases ranging from DWI (both breath...

Graham Norris is a trial lawyer with experience you can trust. As a former prosecutor with the Tarrant County District Attorney’s office, Graham has built a strong reputation for passionate advocacy. Graham was honored as the National Trial Lawyers Top 40 Under 40 attorneys for criminal law, Graham has also been recognized by Texas Super Lawyers as a Rising Star, and was recently named one of Fort Worth Magazine’s Top Attorneys. When Graham steps into a courtroom, he’s tough, honest, and his opponents know he means business. He is exactly who you need standing next to you. Graham was born and raised...

Brian Powers has over twenty years of experience in the criminal justice world. For five years, he patrolled the streets as a police officer investigating all offenses and making life and death decisions. Later, Brian went to the University of Iowa where his concentration was on criminal procedure and criminal law. After law school, Brian was a felony prosecutor in the Bexar County District Attorney’s Office. He prosecuted exclusively areas involving family violence, dating violence, sexual assault and murders. After leaving the DA’s Office, Brian because a defense attorney where he has spent the...

Bio Ed Mallett is a Member of the TCDLA "Hall of Fame." He is a graduate of Dartmouth College and the University of Texas School of Law. He is also a Past President of the Texas Criminal Defense Lawyers Association, the National Association of Criminal Defense Lawyers and the Harris County Criminal Lawyers Association. He was been a Course Director for the TCDLA Rusty Duncan Course and the State Bar of Texas Advanced Criminal Law Course.. He is, by Presidential appointment, for 2017-2023, Chair of the TCDLA Judicial Relations Committee.

Troy is from Lubbock, Texas and practices in Lubbock and the surrounding counties. He double majored in Economics and Political Science at Hardin Simmons University before attending Texas Tech University School of Law. He is committed to building his practice by providing his clients with highly personalized attention to their case, communication throughout the process to put the client at ease, and zealous representation for YOUR day in court. Practice Areas: - All Felony and Misdemeanor Charges - Weed and THC Defense, Drug Crimes, DWI, Manslaughter, White Collar Crimes, Theft, Gun Charges, etc. - Expunctions and Orders of Non-Disclosure - Wills, Trusts,...

Peter Smythe is a Martindale-Hubble AV-rated attorney who handles federal and Texas appeals. He has tried cases to verdict in county courts at law and state district courts and also federal district courts. He has handled appeals on both the state and federal levels.

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. Hassibi is the leading lawyer of the Fort Worth firm, the Law Office of A. Oliver Hassibi. Attorney Hassibi has been practicing law for more than a decade, and he is committed to protecting the rights of individuals who have been charged with a criminal offense. He is admitted to practice in federal courts, as well as the Northern and Eastern Districts of Texas. For more information about the representation Attorney Hassibi may be able to provide you with, do not hesitate to contact the firm.

Fred Stangl is a longtime Lubbock resident and criminal defense attorney. A graduate of Texas Tech University, for more than 25 years, Stangl has defended clients charged with a variety of crimes. With extensive experience, Stangl is further certified in criminal law by the Texas Board of Legal Specialization.

Fred is a partner at Chappell, Lanehart & Stangl, one of the oldest criminal law firms continually operating in the South Plains. Stangl continues to represent clients at trial and out of the courtroom, assists with expunctions and orders of non-disclosure.

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...

Practice limited to Criminal Defense. Over 35 Years I have handled everything from traffic tickets to murder successfully. My practice has included being an Assistant District Attorney, elected Criminal District Attorney and Judge Advocate in the Texas Military Forces.

Practicing in Tarrant and surrounding counties for over 20 years. I have taken to trial cases ranging in complexity from traffic tickets to murder cases with about everything in between. My focus is on criminal matters with an emphasis on preparation and presentation. I can help you! Call me for an initial consultation.

Cedar Park criminal defense lawyer Matthew Shanks is a former Williamson County prosecutor. He has been on both sides of the courtroom, and he will zealously defend you against misdemeanor and felony charges in Central Texas. Call 512-257-1010 to schedule a free initial consultation.

Stephen Foster is one of the premiere attorneys practicing in Texas. He has been honored by superlawyers.com as well as other organizations for his achievements. He has tried well over 150 cases to a jury and is well known for his work in Criminal Defense, Civil Litigation, and Real Estate. Stephen Foster has appeared as a commentator on television and has written legal columns for major newspapers.