Millsap White Collar Crime Lawyers

Attorney, Troy Burleson, is widely regarded as one of the top criminal defense lawyers in the state of Texas. Since 2006, attorney Troy Burleson has obtained over 400 NOT GUILTY verdicts for his clients. Year after years, Troy is recognized for his outstanding trial work.

In addition to his numerous NOT GUILTY verdicts, attorney Burleson has successfully obtained hundreds of dismissals and reductions of clients criminal charges. His work as a Texas criminal trial attorney has earned Troy Burleson numerous state-wide and national recognition by the legal community. Those awards include:

Selection as a Texas Super Lawyer by...

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...

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...

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.

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...

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...

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...

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. 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...

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...

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...

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 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,...

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.

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

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...

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...

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...

We Have a History of Winning trials! We are different from other criminal defense firms because of the stellar record of success of Paul Looney who has tried 60 criminal defense jury trials since 1995 with ZERO final convictions.

We have a very high success rate when it comes to preventing criminal accusations from turning into formal charges as well as shutting down criminal investigations. We are able to do this because we move quickly, and never stop working.

With us on your side, you are not alone. You have effective support throughout the entire process...

I handle each case personally and I firmly believe that the most effective defense can only be effectuated when there is a strong foundation of trust between attorney and client. I do everything in my power to earn that trust. I believe that every client deserves an attorney who they can pick up the phone and call anytime if they have questions or concerns throughout the case, as well as an attorney who will fight hard to get them the best possible outcome. That is what I'm here to do. E.R. Baez, JD is a Pastor and a Lawyer but...

Attorney Rick Cofer is a partner with Cofer & Connelly, PLLC. Nationally known as among the top trial attorneys in the country, Mr. Cofer has more than 15 years of legal experience. Recognized in 2021 as Best Lawyer by the Austin Chronicle, a Rising Star by ThomsonReuters, and Top 1% by the National Association of Distinguished Counsel, he provides unmatched counsel and support to clients throughout Texas who have legal needs involving any of the following: - Criminal defense - Family law and divorce - Personal injury Over the course of his legal career, Mr. Cofer has served as both a prosecutor and a...

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...

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

Jon Stephenson is a trial attorney who will fight for you. Jon is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed to practice in Texas courts as well as the United States District Court for the Southern District of Texas. His aggressive style as a trial attorney stems from vast prosecution experience with Harris County and from years of defending those faced with criminal charges. His fearless style and aggressive attitude have led to success in courtrooms across the State of Texas.