Plainview White Collar Crime Lawyers

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.

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.

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...

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

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...

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...

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...

Jack B. Carroll has effectively executed his criminal-defense law practice in Houston, Texas, and Federal courts, for over 27 years. He's Board Certified® in criminal law per the Texas Board of Legal Specialization in addition to maintaining a flawless disciplinary record since being licensed to practice law in the State of Texas in 1990.
A dedicated student of the law, Jack scored within the top 10% of his class on the Texas Multi-State Bar Exam and is extremely good at what he does. His criminal defense trial results are a testament to his skill as an attorney. When a...

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.

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...

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...

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,...

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...

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...

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...

Attorney GARY F. CHURAK has been providing quality legal representation on criminal matters including but not limited to DWI, domestic violence, theft, drug possession, sex crimes and assaults since 1982. The Law Offices of GARY F. CHURAK is a small firm offering personal attention to each and every client's case. Attorney GARY CHURAK understands that being charged with a criminal offense is stressful not only for the client but also for the family. He is there to offer his experience and knowledge of the law to assist the client through this trying time. Attorney GARY...

Don Flanary serves as a passionate defense attorney to those facing criminal charges in the San Antonio area and across the State of Texas. He believes that attorneys should serve as more than just counselors to those in difficult situations, but that they are obligated to fight tirelessly for the futures of every client, no matter how challenging the situation may seem. With a decade of legal experience, Don Flanary has taken on a variety of both state and Federal charges in Bexar County, TX. Some of these charges include misdemeanors, felony drug charges, white collar crimes, and federal...

Juan Carlos is an intuitive legal advocate who represents Texas clients in both State and Federal courts. Before graduating from St. Mary’s Law School, Juan Carlos was a decorated police officer with the Metropolitan Police Department in Washington D.C.. After graduation and before his 5th year of practicing law, Juan Carlos was appointed as a Bexar County Criminal District Court Magistrate Judge. These dynamic experiences and compassionate approach to service round out his ability to connect with juries and successfully secure not-guilty verdicts in a variety of criminal defense cases. Renowned for his passion in the courtroom, Juan Carlos...

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.

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...

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...

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.

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...

Alex has represented clients in criminal and civil cases in every level of trial court in Texas as well as in Federal District Court. He has also successfully represented clients in front of Texas Appellate Courts and the United States Court of Appeals for the Fifth Circuit. Before opening his own firm, Alex worked for one of the largest law firms in Texas where he litigated multi-million dollar business and commercial cases. Before that, he was an Assistant District Attorney in Tyler, Texas, where he was appointed Chief Misdemeanor Prosecutor by the end of his first year on the...

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....

Legendary trial lawyer Joe Jamail once said, "If you are not emotionally involved, your clients are not getting your best effort." That statement rings true to me, and I take the representation of my clients very seriously. If I take you on as a client, you can rest assured that I will work hard to protect your rights and get you the best possible outcome.

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...

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...

James Twine was born in Fort Hood, Texas, and after a childhood in New Jersey, he settled with his family in Cedar Park, Texas, in 1993. He holds a Leander High School diploma, a Bachelor’s Degree from Texas A&M University, a Masters in Public Administration from Texas State University, and a Juris Doctorate from Texas Southern Thurgood Marshall School of Law. Before embarking on his legal career, James's diverse experiences included proofreading at the Texas State Senate, underwriting for an insurance company, and writing for a local business paper. He also worked as a clerk in the Williamson County District Clerk’s...

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....

A former Harris County prosecutor, Rosario Stornello has since gone on to become one of Houston's leading criminal defense attorneys. With nearly a decade of experience as a prosecutor, Rosario has a unique insight into the workings of the criminal justice system and he brings this understanding to the table in his work defending clients. His work as a defense lawyer has earned him accolades such as the 10.0 "Superb" score on Avvo and inclusion in the Houstonia Top Lawyers list.

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...

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.

Cami Gildner is a criminal defense lawyer in Tarrant County, Texas. She is a solo practitioner with the Law Offices of Cami Gildner. She is also Of Counsel with Barnett Howard & Williams PLLC in Fort Worth. Cami served for 10 years as a prosecutor with the Tarrant County Criminal District Attorney’s Office and the Denton County District Attorney’s Office. She has tried over 120 jury trials in both felony and misdemeanor courtrooms. She has extensive knowledge of how criminal cases are investigated by law enforcement and how they are prosecuted by the State. During her tenure as a prosecutor...

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.

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...