Moulton White Collar Crime Lawyers

Brian Powers has over twenty years of experience in the criminal justice world. For five years, he patrolled the streets as a police officer investigating all offenses and making life and death decisions. Later, Brian went to the University of Iowa where his concentration was on criminal procedure and criminal law. After law school, Brian was a felony prosecutor in the Bexar County District Attorney’s Office. He prosecuted exclusively areas involving family violence, dating violence, sexual assault and murders. After leaving the DA’s Office, Brian because a defense attorney where he has spent the...

As a native Texan, Kevin Bennett knows that his state has a reputation for being tough on crime. This can lead to an overwhelming feeling of stress when facing charges in Texas. The criminal justice system is daunting and confusing, and he is determined to guide his clients through it with as little stress as possible by maintaining open communication while aggressively fighting on their behalf. As a student, Kevin Bennett studied at the University of Texas in Austin, earning his bachelor's degree in economics. He then pursued his Juris Doctor from The South Texas College of Law. After...

Law Office of Justin T. Surginer provides experienced criminal defense to clients facing a variety of charges in Houston and the surrounding communities of Texas. The legal team specializes in DWI, drug crimes, assault and white collar crimes in state courts as well as federal representation in the Southern District of Texas.

I enjoy aggressively working for my clients, ensuring them zealous, proactive representation. I understand that the legal system may seem daunting, a confusing maze for many; some may be entering this arena for the first time. As a Texas lawyer, I am sworn to the highest duty in guiding you, and fighting for you.

To that end, I treat all my clients with the same seriousness, from the CDL holder who can ill afford a suspension on her driver’s license, to the father who raises his firearm in defense of his home, from that college student caught with a couple joints,...

Stephen Foster is one of the premiere attorneys practicing in Texas. He has been honored by superlawyers.com as well as other organizations for his achievements. He has tried well over 150 cases to a jury and is well known for his work in Criminal Defense, Civil Litigation, and Real Estate. Stephen Foster has appeared as a commentator on television and has written legal columns for major newspapers.

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....

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.

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...

I'm a Houston criminal defense lawyer. Advocate for the poor everywhere. Believer in redemption. Former motorcycle adventurer, and barbecue fiend. Now dad with high cholesterol and life insurance.



I'm a former Army Reserve Combat Medic and former prosecutor. I dedicate one hundred percent of my practice to criminal defense. From allegations of driving while intoxicated and domestic violence to murder and complex white collar cases.



I'm a frequent lecturer around the world on criminal justice topics. I've appeared on television to discuss arrests and crime in the media, and I contribute criminal...

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.

Criminal defense and DWI lawyer servicing San Antonio and south Texas.

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...

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...

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...

Brent Mayr is Board Certified in Criminal Law by the Texas Board of Legal Specialization and that has been named to Super Lawyers featured in Texas Monthly for multiple years in a row. He has represented individuals and organizations charged or placed under investigation in a number of high profile cases and has obtained numerous dismissals and acquittals. He represented an individual charged with Conspiracy to Commit Money Laundering as part of a scheme involving the Zeta drug cartel and the American Quarter Horse Racing industry. His client was the only one out of multiple defendants who was acquitted of...

Jose A. Ceja has devoted his career to the practice of criminal law and is honored to aggressively defend his clients. He has built a well-deserved reputation for achieving excellent results for clients throughout the Greater Houston area. He began his career as a prosecutor in Arizona and was quickly promoted to the felony division, prosecuting drug cases. In 2010, Jose was hired at one of Texas premier criminal defense firms Scheiner law, working closely with one of the top criminal defense lawyers in the state. Mr. Ceja has a proven track record of obtaining outstanding results including dismissals, grand jury "no...

I've obtained dismissals on over 1000 criminal cases and 1st chaired over 335 jury trials, obtaining hundreds of NOT GUILTY verdicts. After working on my craft at a large law firm for nearly a decade, I founded my own boutique DWI and criminal defense law firm, taking on fewer clients in order to form closer attorney-client relationships. I take pride in providing personalized, responsive customer service and obtaining the best outcomes possible for my clients. If you or a loved one are caught in the unfortunate position of being prosecuted for alleged criminal wrongdoing, call me today...

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...

Admitted to practice before the Supreme Court of the United States, the Texas Supreme Court and all inferior Texas state courts, the Northern District of Texas and the Bankruptcy Court for the Northern District of Texas.
Admitted to the State Bar of Texas November 3, 1990.
Have won appeals, trials, and a probation revocation in Texas state courts, have undone criminal convictions with Texas state post-conviction writs of habeas corpus.
Former Matagorda County Assistant District Attorney, Section Chief of State Counsel for Offenders for appeals and Sexually-Violent-Predator Civil Commitment and also former criminal trial lawyer at State Counsel for Offenders.
Lifelong domiciliary of Texas,...

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.

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...

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...

• Very experienced litigator (over 100 jury trials) who teaches trial skills to lawyers and law students o Representation in False Claims Act cases; Business and Commercial Litigation cases; Health Care Fraud cases; Environmental cases; Securities law cases; Tax cases; Trade Fraud cases; and other complex litigation matters o Representation in Internal Investigations o Representation in Corporate Governance matters • Part-time academic and widely published • Editor-in-chief of two legal treatises: one about pharmaceutical and medical device law; the other about corporate criminal liability • Past Chair of the ABA Health Law Section • Past Chief of the Criminal Division, U.S. Attorney’s Office, Southern District of Texas • Past Section Chief of the Financial Crimes...

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

Attorney Tristan LeGrande of LeGrande Law has a track record of success as a criminal defense attorney. Since 2012 attorney LeGrande has been defending clients charged with felonies and misdemeanors all over the state of Texas.

Here at LeGrande Law, we know that when you are accused of a crime it is a very difficult and very important matter. We are dedicated to fighting for our clients’ rights and doing everything possible to achieve the best resolution of our clients’ cases. The formula for our success at LeGrande Law is: an unwavering dedication to our clients, a...

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.

Christopher Downey has been recognized as one of the best criminal defense attorneys in Houston. He is Board Certified in Criminal Law by the Texas Board of Legal Specialization and has been listed as a both a Texas Super Lawyer and Top Lawyer in Houston. Mr. Downey lectures throughout the State of Texas on issues related to criminal law and has served as an instructor at the State Bar of Texas Advanced Criminal Law Seminar as well as the Texas Criminal Defense Lawyer's Association Top Gun DWI Program. He is licensed throughout the State of Texas as well as in...

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!

Jennifer Bennett, armed with a background in English and Law and well-versed in accounting, is the editing, accounting, and administrative arm of the Bennett & Bennett legal duo. Born and raised in the Houston suburbs, Jennifer Bennett proudly graduated from Dulles High School in Sugar Land, Texas. She earned her bachelor's degree in English from the University of Houston, and later continued her education at the University of Houston Law Center, where she not only received her law degree but also kindled a romantic relationship with Mark Bennett. Jennifer also dedicated her time to studying accounting at the University of...

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.