Montalba White Collar Crime Lawyers

Michael J. Crawford
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Michael J. Crawford
Corsicana, TX White Collar Crime Lawyer with 13 years of experience
(903) 875-8500 416 N. 14th Street
Corsicana, TX 75110
Free ConsultationWhite Collar Crime, Criminal Defense and DUI & DWI
Southern Methodist University
I practice Criminal Law, Family Law, DUI/DWI, and Personal Injury Law in Texas State and US Federal Courts. Navarro and Ellis Counties and this area of Central Texas has been home to my family for over 130 years. I pride myself in being a 5th Generation Navarro County Resident. I work hard for my clients and put their wishes first. Success, Aggression, and Common Sense is what you get when you hire me to be your attorney. I don't have any time to play with your life and the problems you are dealing with because...
John Sickel
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John Sickel
Mabank, TX White Collar Crime Lawyer with 41 years of experience
(903) 848-4500 PO Box 5003
Mabank, TX 75147
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
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.
Jeff Trevillion Jr.
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Jeff Trevillion Jr.
Dallas, TX White Collar Crime Lawyer with 17 years of experience
(214) 420-2163 2525 McKinnon Street, Suite 425
Dallas, TX 75201
Free ConsultationWhite Collar Crime and Criminal Defense
University of Oklahoma College of Law
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...
Tim Clancy
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Tim Clancy
Dallas, TX White Collar Crime Attorney with 21 years of experience
(214) 550-5771 3131 McKinney Avenue
# 800
Dallas, TX 75204
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Stockbroker Fraud
South Texas College of Law
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...
Jeremy F. Rosenthal
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Jeremy F. Rosenthal
McKinney, TX White Collar Crime Attorney with 23 years of experience
(972) 752-0603 7300 TX-121 Suite 400
McKinney, TX 75070
White Collar Crime, Criminal Defense and DUI & DWI
SMU Dedman School of Law
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...
Franklyn Mickelsen Jr.
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Franklyn Mickelsen Jr.
Dallas, TX White Collar Crime Lawyer with 33 years of experience
(214) 720-9552 2600 State St.
Dallas, TX 75204
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and DUI & DWI
Mr. Mickelsen is "AV" rated by Martindale Hubbell, an independent evaluation which identifies a lawyer with "very high to preeminent legal ability". He was also voted by his peers as a "Super Lawyer" in criminal defense in 2004 - 2014. In his six years at the Federal Public Defender's Office, Mr. Mickelsen acquired extensive experience in virtually every kind of federal criminal case, including numerous high profile "white-collar" cases. In 1998, Mr. Mickelsen left the public defender's office to form the partnership of Broden & Mickelsen. Broden & Mickelsen represents clients in federal courts throughout...
Brian Corrigan
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Brian Corrigan
Rockwall, TX White Collar Crime Lawyer with 23 years of experience
(972) 722-5300 1008 Ridge Rd
#101
Rockwall, TX 75087
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
SMU Dedman School of Law
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...
Dean Watts
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Dean Watts
Nacogdoches, TX White Collar Crime Attorney with 26 years of experience
(936) 559-9288 120 East Pilar
Nacogdoches, TX 75961
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Juvenile
SMU Dedman School of Law and The George Washington University Law School
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
Stephen Lyle Hamilton
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Stephen Lyle Hamilton
Dallas, TX White Collar Crime Lawyer with 25 years of experience
(888) 977-4055 1341 W Mockingbird Lane
Suite 647
Dallas, TX 75247
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Board Certified in Criminal Law, AV Rated, tried over 100 jury trials and a published author, I wrote the book on DWI defense. Before you talk to ANY lawyer get a copy of my DWI Survival Guide, A Citizen's Protection Manual for a DWI Arrest. While other lawyers "advertise" expereince I will show you how my trial experience of over 100 trials can help in your case. My name is Stephen Hamilton; I am a Board Certified Criminal Defense Attorney who focuses on DWI cases. I have spent my almost 20 years of practice...
Colby C. Vokey
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Colby C. Vokey
Dallas, TX White Collar Crime Attorney with 25 years of experience
(844) 332-6123 6924 Spanky Branch Ct.
Dallas, TX 75248
White Collar Crime, Criminal Defense, DUI & DWI and Military
Judge Advocate General's School of the Army Charlottesville, VA and University of North Dakota School of Law
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....
Arnold Augur Spencer
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Arnold Augur Spencer
Dallas, TX White Collar Crime Lawyer with 29 years of experience
(469) 283-6126 5956 Sherry Lane
Suite 2000
Dallas, TX 75225
White Collar Crime and Criminal Defense
The University of Texas School of Law
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.
Paul Saputo Jr.
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Paul Saputo Jr.
Dallas, TX White Collar Crime Lawyer with 11 years of experience
(888) 239-9305 1845 Woodall Rodgers Fwy.
Suite 1500
Dallas, TX 75201
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
Duke University
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...
Jeffrey Charles Kennedy
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Jeffrey Charles Kennedy
Arlington, TX White Collar Crime Attorney with 28 years of experience
(817) 605-1012 303 W Abram St
Arlington, TX 76010
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Texas Wesleyan University School of Law - Texas Wesleyan University
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.
Scott E Edgett
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Scott E Edgett
Plano, TX White Collar Crime Lawyer with 22 years of experience
(972) 424-0760 101 East Park Boulevard
Suite 600
Plano, TX 75074
Free ConsultationWhite Collar Crime, Criminal Defense, Family and Personal Injury
Shepard Broad Law Center, Nova Southeastern University
The Edgett Law Firm, P.C. distinguishes itself from other local law firms because we work via the Team Approach. When you hire The Edgett Law Firm, P.C., you do not just receive one attorney helping you with your case. You will have an entire Team fighting for you. Backed by a proven record of success and award-winning counsel, Scott Erik Edgett with The Edgett Law Firm, P.C. is a dedicated Personal Injury, Criminal Defense, and Family Law attorney serving Collin County and Denton County with offices in McKinney, Plano and Prosper. Scott has been advocating for clients for over 22 years...
Christopher Whitener Lewis
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Christopher Whitener Lewis
Dallas, TX White Collar Crime Lawyer with 25 years of experience
(214) 665-6930 1717 Main Street
Suite 4625
Dallas, TX 75201
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Baylor Law School
Frequently found atop lists of the top attorneys in his state, Christopher Lewis is a trial attorney based in Dallas, Texas. He is recognized by past clients and peers alike for his considerable experience and contribution to numerous areas of criminal defense and personal injury law. He possesses both an Avvo 10/10 rating and AV Preeminent rating by Martingdale Hubbell, which is the highest possible rating awarded for the combination of skills and experience in the law. He graduated Magna Cum Laude from Evangel University, where he majored in both government and psychology. He was also a four-year letterman for his...
Micah Belden
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Micah Belden
Plano, TX White Collar Crime Lawyer with 18 years of experience
101 E Park Blvd
#600/41
Plano, TX 75074
Free ConsultationWhite Collar Crime, Civil Rights, Criminal Defense and DUI & DWI
University of Houston - Main Campus
When you are arrested by the police, you have the right to be angry, but most of all, you have the right to hire a Board Certified defense attorney like Micah Belden and fight back. Call me at 903-744-4252 and start fighting your case today!
Alex Walker Presti
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Alex Walker Presti
Dallas, TX White Collar Crime Lawyer with 7 years of experience
(214) 342-8900 9330 Lyndon B Johnson Fwy., Ste. 825
Dallas, TX 75243
Free ConsultationWhite Collar Crime, Criminal Defense, Immigration and Personal Injury
Texas Tech University School of Law
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.
Dan C. Guthrie, Jr.
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Dan C. Guthrie, Jr.
Dallas, TX White Collar Crime Lawyer with 50 years of experience
(214) 953-1000 4131 North Central Expressway
Suite 900
Dallas, TX 75204
Free ConsultationWhite Collar Crime, Antitrust, Health Care and Tax
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...
Camille M. Knight
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Camille M. Knight
Dallas, TX White Collar Crime Lawyer with 24 years of experience
(214) 871-1133 900 Jackson St. #430
Dallas, TX 75202
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
University of Illinois - Chicago John Marshall Law School
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.
David Scoggins
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David Scoggins
Dallas, TX White Collar Crime Lawyer with 42 years of experience
(214) 336-0605 6440 N. Central Expressway
Suite 403
Dallas, TX 75206
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and DUI & DWI
Texas Tech University School of Law
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...
Derk A. Wadas
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Derk A. Wadas
Allen, TX White Collar Crime Lawyer with 26 years of experience
(972) 548-7167 700 Central Expy S #550
Allen, TX 75013
Free ConsultationWhite Collar Crime, Criminal Defense and DUI & DWI
Vermont Law School
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.
Walker Fults
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Walker Fults
Dallas, TX White Collar Crime Attorney with 11 years of experience
(214) 838-0557 3500 Maple Ave.
Suite 550
Dallas, TX 75219
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
University of Virginia
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...
Mr. Ashkan Mehryari
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Mr. Ashkan Mehryari
Dallas, TX White Collar Crime Attorney with 13 years of experience
(214) 651-1121 1845 Woodall Rodgers Freeway
Suite 1500
Dallas, TX 75201
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Southern Methodist University
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...
Billy Jack Stovall II
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Billy Jack Stovall II
Plano, TX White Collar Crime Lawyer with 25 years of experience
(214) 972-0004 7700 Windrose Avenue
02-154
Plano, TX 75024
Free ConsultationWhite Collar Crime, Cannabis Law, Criminal Defense and DUI & DWI
University of Oklahoma College of Law
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...
Michael Charles Elliott
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Michael Charles Elliott
Dallas, TX White Collar Crime Attorney with 19 years of experience
(469) 758-4150 7557 Rambler Road
Suite 970
Dallas, TX 75231
Free ConsultationWhite Collar Crime and Health Care
University of Miami School of Law
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,...
Robert Keating
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Robert Keating
Dallas, TX White Collar Crime Lawyer with 9 years of experience
(888) 403-0383 3710 Rawlins St., Suite 1420
Dallas, TX 75219
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Southern Methodist University
Attorney Rob Keating has successfully represented individuals charged with crimes ranging from serious felony offenses to minor municipal citations in counties all across Texas.

Rob has a unique perspective gained by his broad life experiences prior to becoming an attorney. Shortly after his graduation from high school in Decatur, Texas, he joined the US Navy where he served for ten years aboard attack submarines. After leaving the Navy, he worked as a corporate trainer and developed his public speaking skills before attending law school. While in law school at Southern Methodist University, Rob gained valuable experience as...
Clayton C. Smith
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Clayton C. Smith
Dallas, TX White Collar Crime Attorney with 15 years of experience
(214) 774-1125 3300 Oaklawn Ave.
Suite #600
Dallas, TX 75219
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Texas Wesleyan University School of Law - Texas Wesleyan University
Howard Benjamin Blackmon
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Howard Benjamin Blackmon
Dallas, TX White Collar Crime Attorney with 40 years of experience
(972) 347-4411 4144 N Central Expy
#512
Dallas, TX 75204
Free ConsultationWhite Collar Crime and Criminal Defense
University of Virginia School of Law
Jon O'Toole
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Jon O'Toole
McKinney, TX White Collar Crime Lawyer with 16 years of experience
(972) 548-7167 105 N. Benge Street
McKinney, TX 75069
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Texas Wesleyan University School of Law - Texas Wesleyan University
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...
Mark O'Bryan
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Mark O'Bryan
Plano, TX White Collar Crime Lawyer with 12 years of experience
(972) 372-4054 3948 Legacy Dr.
Ste. 106 Box 336
Plano, TX 75023
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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...
Mindy Sauter
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Mindy Sauter
Dallas, TX White Collar Crime Lawyer with 23 years of experience
(469) 758-4150 7557 Rambler Road
Suite 970
Dallas, TX 75231
Free ConsultationWhite Collar Crime and Health Care
SMU Dedman School of 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.
Paul Thomas Richardson
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Paul Thomas Richardson
Plano, TX White Collar Crime Attorney with 22 years of experience
(972) 801-2500 730 E. Park Blvd Ste. 200
Plano, TX 75074
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Clinton Broden
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Clinton Broden
Dallas, TX White Collar Crime Lawyer with 34 years of experience
(214) 720-9552 2600 State St.
Dallas, TX 75204
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
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...
George Donald Haslam Jr
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George Donald Haslam Jr
Dallas, TX White Collar Crime Lawyer with 26 years of experience
(888) 943-0008 3131 McKinney Avenue
Suite 600
Dallas, TX 75204
White Collar Crime, Civil Rights, Criminal Defense and Workers' Comp
Mario Hoang Nguyen
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Mario Hoang Nguyen
Dallas, TX White Collar Crime Lawyer with 6 years of experience
(214) 740-8515 2200 Ross Avenue
Suite 2800
Dallas, TX 75201
White Collar Crime, Antitrust, Criminal Defense and Securities
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...
Timothy Hartley
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Timothy Hartley
Rockwall, TX White Collar Crime Lawyer with 33 years of experience
(469) 338-4707 1010 W Ralph Hall Pkwy Suite 100
Rockwall, TX 75032
White Collar Crime, Criminal Defense, DUI & DWI and Juvenile
William Norman Pedersen III
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William Norman Pedersen III
Dallas, TX White Collar Crime Attorney with 22 years of experience
(214) 630-4554 2501 Oak Lawn Ave Suite 380, LB50
#380
Dallas, TX 75219
White Collar Crime, Criminal Defense, DUI & DWI and Probate
Baylor Law School
Floyd Clardy
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Floyd Clardy
Dallas, TX White Collar Crime Lawyer with 50 years of experience
9314 Bill Browne Ln
Dallas, TX 75243
White Collar Crime and Criminal Defense
University of Arkansas - Fayetteville
Phillip Wayne Hayes
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Phillip Wayne Hayes
Dallas, TX White Collar Crime Lawyer with 24 years of experience
(214) 774-0488 3300 Oak Lawn Ave
Suite 600
Dallas, TX 75219
White Collar Crime, Criminal Defense and Juvenile
SMU Dedman School of Law
Nick Toufexis
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Nick Toufexis
DALLAS, TX White Collar Crime Lawyer with 2 years of experience
(888) 239-9305 1845 Woodall Rodgers Freeway
Suite 1500
DALLAS, TX 75201
White Collar Crime, Criminal Defense and DUI & DWI
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