Katy White Collar Crime Lawyers

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.

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....

For almost 25 years, I have represented men and women accused of crimes in state and federal courts. Before opening my office, I served as a CIA officer for 5 years. I have also served as a special prosecutor. Very few attorneys have handled as many federal criminal cases as I have. Don’t be fooled by lawyers who spend more time and effort on advertising than they do on representing clients.

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...

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...

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...

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...

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...

( 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...

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...

Formerly with the Law Offices of Alex Hernandez, Mr. Hernandez is now CEO of ARH Consulting LLC a National Law Firm; A multi area litigation practice; Federal and State matters in New York, New Mexico, and California Pro Hac Vice (immigration nationally) With over 20 years of legal experience, Alex R. Hernandez Jr. has represented thousands of clients. Economist, Author, and Attorney, Alex has worked for several decades getting justice for his clients. Alex comes from a family of legal professionals, his father was the first Hispanic County judge and is currently the sitting County Court at Law Judge, his mother has been...

Bryan Hoeller is the managing partner of Hoeller McLaughlin PLLC, one of Fort Worth’s highly-rated boutique criminal law firms. Under his guidance, the law firm has served thousands of clients facing DWI and criminal charges in Tarrant County, Texas, from misdemeanor DWI's to serious felony charges (drug possession charges, aggravated assault, sex crimes, and domestic violence offenses). Note: we are only handling new Tarrant County, Texas cases. Bryan Hoeller received his JD from the University of Texas School of Law, as well as his Business Degree (Accounting) from the University of Texas at Austin. He received his bar admission for...

Steve Jumes is Certified in Criminal Law by the State of Texas Board of Legal Specialization since 2003. Before becoming a defense practitioner, he was supervisor of the Grand Jury Division of the Tarrant County District Attorney's Office as well as specialized in the prosecution of sexual and physical child abuse cases for that office. While working as a a prosecutor for the Dallas County District Attorney's Office he specialized in Public Integrity prosecutions. Additionally, while working for the United States Attorney's Office in the Northern District of Texas he handled white collar cases involving tax refund fraud, wire fraud,...

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...

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...

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...

Jacob Blizzard stands out in the legal field, recognized for his exceptional skills and profound contributions as an attorney. His unparalleled dedication to the practice of law is demonstrated by his nationally recognized achievements and the professional certification that distinguishes him within the legal community. Born and raised in the Texas, Jacob Blizzard pursued his dream of becoming an attorney at the Texas Tech University School of Law, where he honed his skills and prepared to leave an indelible mark on the legal world. Post-graduation, he quickly demonstrated his competence and dedication, leading him to become the managing partner at Blizzard...

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....

Shannon Locke is a San Antonio, Texas criminal defense attorney. A former White Collar Crime Prosecutor he has been fighting for his clients accused of crime for the past fifteen years. During his time as a criminal defense attorney he has successfully tried murder, manslaughter, aggravated assault, domestic violence, and DWI cases.

He believes that a good lawyer is a good problem solver. Your criminal case poses a threat to your livelihood, your family and to your freedom. An aggressive attorney listens to your goals and develops a strategy for achieving those goals while advising you about your risks.

When you come...

George Dombart is an aggressive family and criminal attorney based in San Antonio, Texas who has has devoted himself to representing individuals who have been accused, investigated, or charged with State or Federal Crimes. The Law Offices of George B. Dombart has successfully represented the people of South and Central Texas for almost 20 years. George Dombart 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,...

Attorney Jason Horton has been a trial lawyer in Texas and Arkansas since 2003. He earned his B.A. with honors from Texas Lutheran University, where he was also the starting running back on the football team, and obtained his J.D. with honors from Texas Tech School of Law.
Jason started his legal career as an associate attorney at a civil law firm in Texarkana, where he handled a wide range of cases, from criminal law and personal injury to business litigation and class action lawsuits. In 2010, he formed Jason Horton Law.
Jason has successfully handled cases in state and federal courts...

Fort Worth criminal defense attorney who fights to win. With years of experience as a prosecutor for Tarrant County before I became a defense attorney, I can anticipate a prosecutor's strategy and fight aggressively in court to defend you against criminal charges. Call me today to schedule a free and confidential criminal case evaluation at (817) 877-5200.

Mr. Howard is a criminal defense and personal injury attorney in Fort Worth, Texas. He had litigated several hundred cases to Texas judges and juries. He has secured excellent verdicts for his clients and recovered over a million dollars in damages for injury victims. He has been certified in Gas Chromatography for DWI blood testing.

Fort Worth Criminal Defense Attorney Jeff C. Kennedy represents individuals accused, charged, or under investigation for criminal matters ranging from misdemeanor charges to the most serious felony offenses. With over 25 years of legal experience in defending clients charged with criminal offenses, criminal defense lawyer Jeff C. Kennedy has the experience, knowledge, expertise, and proven record to provide clients with the best possible defense of criminal charges. Our goal in every criminal case is to fully investigate every aspect of the case, develop an effective and aggressive defense strategy, and achieve the best possible outcome for our clients.

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...

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...

Bachelor of Arts from The George Washington University in Washington D.C. Law degree from Southern Methodist University in Dallas
Board Certified in Criminal Law from Texas Board of Legal Specialization Over 20 years experience

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...

When you come to R. Scott Magee, Attorney at Law, you can rest assured that your case will receive the care and attention it requires from a board certified criminal defense lawyer in Williamson County. It is of the utmost importance that you have the support of a lawyer you can count on, and Attorney Magee is up to the task. Attorney Magee obtained his Bachelor of Science degree and Master of Public Affairs degress at the University of Texas at Dallas and his law degree at Texas A&M University School of Law. He has been admitted to the State Bar...

Cynthia Hujar Orr uses her extensive experience to aid those across Texas facing a range of criminal charges. She is a highly respected member of the criminal defense community and has received numerous awards for her contributions to her field. She is Board Certified by the Texas Board of Legal Specialization in both Criminal Law and Criminal Appellate Law, a distinction earned by less than 10% of attorneys. After earning her Bachelor's degree in Business Administration, Cynthia began studying law at St. Mary's University School of Law in San Antonio. She received her license to practice law in Texas...

Russell D. Hunt, Jr.'s law practice focuses on the defense of federal and state criminal accusations.

Board Certified in Criminal Law by the Texas Board of Legal Specialization since 2000.

Rated "AV-Preeminent" by his peers through Martindale-Hubbell in 2009.

Named a Texas "SuperLawyer" by Texas Monthly Magazine since 2008.

President of the Austin Criminal Defense Lawyers Association in 2006-2007

President of the Williiamson County Criminal Defense Lawyers Association in 2015-2016

Office in Georgetown or Round Rock since 1996.

Lives in Round Rock

Jason English grew up in his dad’s personal injury law practice in Tarrant County, graduated from Texas A&M before getting his law degree from St. Mary’s University School of Law. Initially, he worked in his father’s firm on personal injury, wills, and probate, as well as, family law cases. Soon thereafter he took his father’s advice and worked as a prosecutor to obtain trial expertise. Jason English was an Assistant District Attorney with the Travis County District Attorney’s Office in Austin, Texas from 2007-2017. The Travis County District Attorney’s Office has jurisdiction over felony offenses. Mr. English was a prosecutor...

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...