Denton County White Collar Crime Lawyers

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...

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...

Darlina Crowder is president of The Crowder Law Firm in Plano, Texas, practicing primarily in criminal defense since 2000. She received her J.D. in 1998 from Texas Wesleyan University School of Law, where she was chosen by classmates to speak at their Hooding Ceremony. She received a Bachelor of Science in Psychology, with a minor in General Science, from Texas Woman’s University in 1995. Admitted to the Texas bar in 1999 and Admitted to The United States Court of Appeals for The Fifth Circuit. Ms. Crowder has also been licensed to practice law in the U.S. District Court’s Northern and...

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.

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...

Colin McLaughlin is a principal partner at Hoeller McLaughlin PLLC and is a former Assistant District Attorney (Prosecutor) and experienced trial attorney. Colin is Board Certified in Criminal Law by the Texas Board of Legal Specialization. Note: we are only accepting new criminal and DWI cases in Tarrant County, Texas only. Colin's goal is to get the best outcome on your case and will fight to protect your rights, your future, and your freedom. His leadership has helped Hoeller Mclaughlin PLLC obtain over 250 5 star reviews in Google alone. Colin has over 15 years of experience dealing...

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...

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...

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

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...

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...

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...

( www.sparkslawfirm.com ) Justin Sparks is a criminal defense lawyer in Dallas Fort Worth. If you have been accused of committing a crime or are under investigation, it is critical that you seek a criminal defense attorney immediately. Justin Sparks has handled thousands of cases dealing specifically with DWI/DUI, possession, drug crimes, white collar crimes and more. You are going to need an experienced lawyer who will take the time to meticulously investigate your case to find the best possible solution. Justin Sparks will protect and defend your rights starting with extensive pre-trial preparation using experienced investigators and...

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...

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...

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" experience 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...

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.

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.

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!

Steve Jumes is Certified in Criminal Law by the State of Texas Board of Legal Specialization since 2003. Before becoming a defense practitioner, he was supervisor of the Grand Jury Division of the Tarrant County District Attorney's Office as well as specialized in the prosecution of sexual and physical child abuse cases for that office. While working as a a prosecutor for the Dallas County District Attorney's Office he specialized in Public Integrity prosecutions. Additionally, while working for the United States Attorney's Office in the Northern District of Texas he handled white collar cases involving tax refund fraud, wire fraud,...

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....

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. 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...

Not just a lawyer, Madalína is a counselor at law. She knows the law, but she makes a particular effort to know her clients. Clients facing criminal charges often feel distraught, angry, or vulnerable– they need a source of strength and guidance. Madalína is client-oriented and prides herself on being accessible and responsive, treating every client as though they are her only client. Diablita Criminal Defense clients engage with the Attorney herself, not an endless cycle of assistants and paralegals. When clients call, Madalína answers. While Madalína is accommodating with clients, she’s unflinching with the State. Her powerful courtroom presence and...

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...

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.

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...

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...

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.

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...

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.

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...

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...