Canadian White Collar Crime Lawyers

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...

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.

I practice criminal defense in both state and federal court throughout Texas state courts and in federal courts all over the United States. I handle all criminal cases from misdemeanors to serious and complicated felonies at both the trial court level and post conviction. We handle trial cases, appeals, writs and parole as well as personal injury matters. As a former prosecutor, I can offer valuable insight and an aggressive defense in criminal cases and real experience in front of juries in all trial cases. We try cases when so many lawyers are at a disadvantage because they...

Graduating from The University of Texas School of Law was the start of my legal training. Prior to law school I worked at Hewlett Packard, and during law school I worked at Fulbright & Jaworski (now Norton Rose Fulbright) and Ogletree Deakins (formerly Ogeltree, Deakins, Nash, Smoak & Stewart).

I have been licensed to practice law for 9 years and have been exclusively practicing criminal law in the central Texas (Travis, Williamson, and Hays counties) area for 8 years. Fast response time and accessibility are the strengths of my practice. I have no employees and am...

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....

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.

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...

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

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...

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...

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...

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.

The Walzel Law Firm is a solo practice where personal attention to your case can be expected. Having served the people of Southeast Texas for over 25 years with their legal problems, put experience on your side.

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.

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...

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...

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...

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...

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...

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...

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

Kevin L. Collins has practiced law for more than 25 years, primarily in San Antonio, Bexar County, Texas, and the surrounding areas at The Law Offices of Kevin Collins. He received his bachelor of arts from the University of Missouri-Columbia in 1983 and his Juris Doctor from the University of Missouri-Kansas City in 1986. Mr. Collins is a board-certified specialist in both criminal law and juvenile law as recognized by the Texas Board of Legal Specialization. He is also a member of the Sentencing Committee of the National Criminal Defense Lawyer's Association. As a specialist in juvenile law, Mr. Collins...

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...

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...

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 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...

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,...

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.

Legendary trial lawyer Joe Jamail once said, "If you are not emotionally involved, your clients are not getting your best effort." That statement rings true to me, and I take the representation of my clients very seriously. If I take you on as a client, you can rest assured that I will work hard to protect your rights and get you the best possible outcome.

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...

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...

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.

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.

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...

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...