Marshall White Collar Crime Lawyers

My name is Richard R. Alamia. I have been practicing law since 1977. I offer free consultations and also accept payment plans. My general practice consists of criminal law (State and Federal), family law, immigration, & civil lawsuits.

Experienced federal criminal trial lawyer. A former federal prosecutor in Texas. Exclusively practicing in federal criminal court. Lead counsel in hundreds of federal criminal cases. Specializes in mail and wire fraud, bank fraud, securities fraud, money laundering, health care fraud, conspiracy, and cryptocurrency violations. Extensive experience in federal forfeiture matters, having handled hundreds of forfeiture matters over 25 years. Served as Asset Forfeiture Chief at the United States Attorney's Office. Representing clients involved in cryptocurrency businesses since 2015. Attorney Spencer is also practicing in white collar crimes defense, and cryptocurrency compliance. Client focused. Results focused.

Charles R. Johnson, Jr., is a Criminal Lawyer based in Downtown Houston, Texas with offices conveniently located in Dallas, Austin and San Antonio. The Charles Johnson Law Firm specializes in Criminal Defense. Houston Criminal Lawyer Charles Johnson will travel to any state court in the State of Texas to fight for your freedom. The Charles Johnson Law Firm understands how to fight these charges and will work hard to help minimize any potential consequences. With so much at stake, you will want experienced legal counsel representing you. When you or a loved one are facing criminal charges or a criminal investigation, you need...

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

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...

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...

Byron L. LeFlore, Jr. practices in the areas of corporate law and business litigation. He has served as lead counsel in mergers and acquisitions, private offerings and public issuances, and other transactions in the financial services sector. His expertise also extends to entity formation and governance, negotiating and structuring complex transactions and contracts, and advising on commercial and business disputes. Mr. LeFlore’s experience also includes over 30 years of practice in state and federal courts. Focusing primarily on business and commercial litigation, his areas of concentration include insurance, tort defense, contract disputes, unfair competition, trade regulation, creditors’ rights, and labor law....

Attorney Douglas Daniel has more than three decades of experience in criminal defense, granting him the knowledge and familiarity to take on DWI, assault, domestic violence, drug, federal, juvenile, state, theft and many other types of criminal defense cases. He started his legal practice in 1981 defending accused individuals in their criminal cases after he received his Juris Doctorate from St. Mary's University School of Law. Attorney Daniel has gained ample experience dealing with the various courts, judges, and prosecutors in South Texas.

Of special note, Douglas was elected to membership as a Life Fellow of the Texas Bar Foundation in...

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...

I have been practicing criminal law and procedure exclusively for the past twenty one years, first as a criminal prosecutor for six years and, as a defense attorney since 2005. I have been Board Certified in Criminal Law by the Texas Board of Legal Specialization since 2011, and devote my practice to the defense of others. I have been selected as every year since 2017 as a Texas Super Lawyer in Criminal Law.

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...

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.

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...

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...

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...

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...

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...

Stephen C. Barrera was raised in Wilson County, Texas. After obtaining a B.A. in Philosophy at U.T.S.A., he attended St. Mary's Law School. During law school, Stephen made the Dean's List, wrote for The Scholar, St. Mary's Law Review on Race and Social Justice, and interned for United States Fifth Circuit Judge Emilio Garza. Stephen was also awarded 1st place and Best Speaker during the St. Mary's Law School 1L Moot Court Competition. Stephen's law career began at the law firm of Bracewell & Giuliani, where he worked in the firm's trial section. In 2008, Stephen started his own practice...

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...

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.

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...

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...

Aggressive, trusted, and proven San Antonio Criminal defense lawyer with 19 years experience handling state and federal criminal defense. Representing citizens accused of offenses ranging from murder, manslaughter, driving while intoxicated, assault, possession of controlled substances, possession of marijuana, and motions to revoke probation in state and federal courts.

With more than 40 years of experience as a dedicated criminal defense attorney, Van Hilley confidently represents individuals from across Texas who have been charged with criminal offenses. He has diligently served as a respected member of Goldstein, Goldstein & Hilley through many complex and high profile cases, ranging from misdemeanor drug crimes to felony white collar fraud offenses. His many awards and leadership roles have made him an esteemed member of the legal community. In addition to practicing law throughout Texas courts, Mr. Hilley also is licensed to appear before the U.S. Court of Appeals 5th Circuit and...

Hello. I was born and raised in San Antonio, Texas. I am a graduate of Thomas Edison High School (c/o 1995), UT at Austin (c/o 1999), and TTU Law (c/o 2002). I became a licensed attorney on May 5, 2003.

My practice area focuses on State and Federal Criminal Defense. I have represented clients charged with major drug-trafficking offenses, RICO violations, federal firearms offenses.

My goal in every case is to provide each client with honest and objective advice. Most importantly, I will do everything legally and ethically possible to obtain the goals...

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....

Fred Dahr is a Houston-based criminal lawyer who represents clients in criminal litigations from misdemeanors and felonies to appeals, writs of Habeas Corpus, and clearing record cases in state and federal courts. He has won dismissals or acquittals for clients charged with different assault cases, aggravated robbery, driving while intoxicated, possession of a controlled substance, theft, and unlawful carrying of a weapon.

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...

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.

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.

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.

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...

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...

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...

Founding Partner at McLemore, Reddell, Ardoin & Story, PLLC.

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...