Leroy White Collar Crime Lawyers

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

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...

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

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.

As a former state and federal prosecutor, I have tried over 100 jury trials from DWI to Capital Murder at the state level, to complex drug, money laundering, and white collar crime cases at the federal level.

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...

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...

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...

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.

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.

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...

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,...

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.

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....

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...

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.

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...

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.

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...

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.

The Law Office Of Mark O'Bryan is dedicated to providing skilled, aggressive, and energetic representation to individuals who have been charged with a crime or injured in Collin, Dallas, Denton, and Tarrant Counties. Mark O'Bryan personally handles each and every case and is easily accessible, so you always know who is handling your case and what is going on. Mark handles a wide range of criminal offenses including, but not limited to: assault, domestic violence, theft, shoplifting, drug possession, marijuana possession, DWI, DUI, probation violations, driver license suspensions, burglary, robbery, computer crimes, and more. Call anytime to receive a free...

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...

As a former Senior Chief Felony Prosecutor and State District Trial Judge with over 40 years of experience, attorney Randy Isenberg is listed in Martindale-Hubbell’s Bar Register of Preeminent Lawyers and was selected for inclusion in the list of “Texas Super Lawyers” for the year 2006 printed in Texas Monthly Magazine a Thomson Reuters service, and selected for inclusion in the list as a Top Texas Lawyer in 2006 and 2007 by a Thomson Reuters service. He is also board-certified in Criminal Defense by the Texas Board of Legal Specialization and is certified as a Criminal Defense Advocate by the...