Fannin County White Collar Crime Lawyers

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...

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.

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...

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,...

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...

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.

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...

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

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....

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...

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.

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...

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...

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.

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...

I graduated from St. Mary’s University School of Law. I have been practicing law for 14 years. As a labor and employment attorney for Bailey & Galyen, we represent only employees. We can help you with a variety of employment case. We handle wrongful termination, discrimination, retaliation, sexual harassment, failure to hire or promote, whistle blower cases, disability discrimination, FMLA, and wage and hour litigation. If you have experienced a workplace action, I urge you to contact us today for a consultation.

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.

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...

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...

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...

Dustan O. Neyland is a passionate and experienced criminal defense attorney who aggressively fights for the rights of his clients. Dustan is a partner and attorney at Greco Neyland, PC, which represents clients throughout the Houston Metropolitan Area and the State of Texas. Dustan 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, drug charges, white collar charges, terrorism charges and weapons offenses. ...

Brad Thornton has over a decade of experience in Criminal Law. He is a former Chief Prosecutor with the 81st Judicial District Attorney’s Office. His time spent as a prosecutor has given him valuable experience of how the prosecution will come after you and how to get in their way. Brad is Board-Certified in Criminal Law – a distinction held by less than .008% of lawyers licensed in the State of Texas. Board-Certification is the only mark of excellence recognized by the state bar and signifies he has shown he has the experience, knowledge, and respect of the local legal community...

I handle each case personally and I firmly believe that the most effective defense can only be effectuated when there is a strong foundation of trust between attorney and client. I do everything in my power to earn that trust. I believe that every client deserves an attorney who they can pick up the phone and call anytime if they have questions or concerns throughout the case, as well as an attorney who will fight hard to get them the best possible outcome. That is what I'm here to do. E.R. Baez, JD is a Pastor and a Lawyer but...

We Have a History of Winning trials! We are different from other criminal defense firms because of the stellar record of success of Paul Looney who has tried 60 criminal defense jury trials since 1995 with ZERO final convictions.

We have a very high success rate when it comes to preventing criminal accusations from turning into formal charges as well as shutting down criminal investigations. We are able to do this because we move quickly, and never stop working.

With us on your side, you are not alone. You have effective support throughout the entire process...

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...

Attorney Rick Cofer is a partner with Cofer & Connelly, PLLC. Nationally known as among the top trial attorneys in the country, Mr. Cofer has more than 15 years of legal experience. Recognized in 2021 as Best Lawyer by the Austin Chronicle, a Rising Star by ThomsonReuters, and Top 1% by the National Association of Distinguished Counsel, he provides unmatched counsel and support to clients throughout Texas who have legal needs involving any of the following: - Criminal defense - Family law and divorce - Personal injury Over the course of his legal career, Mr. Cofer has served as both a prosecutor and a...