Penitas White Collar Crime Lawyers

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.

Charles A. Banker, III Mr. Banker is a Board-Certified Specialist in Criminal Law with over 30 years of legal experience. He is dedicated to the best interest and well-being of those he represents, and with whom he is a true “Brother in Arms.” As such, he advocates for the success of his clients in courts of law all over Texas and the United States. A native Texan, Mr. Banker graduated with Honors from the University of Texas at Austin and received his Law degree (J.D.) from the University of Houston Law Center. In between these degrees, Mr. Banker achieved a Master’s degree...

Reynaldo Garza III, comes from a long line of attorneys in Brownsville Texas. He along with his cousin and associate attorney, Gustavo Elizondo, III, are continuing their family tradition of providing high quality legal services. He is a Divorce Attorney, Child Support Attorney, Child Custody Attorney and Family Law Attorney in Brownsville Texas. Additionally, he works as a Criminal Defense Lawyer and he has helped numerous clients through tough times. As an Attorney in Brownsville Texas, he is following his father and grandfather's footsteps. He also has an uncle, and five cousins who are lawyers...

Brad Thornton has over a decade of experience in Criminal Law. He is a former Chief Prosecutor with the 81st Judicial District Attorney’s Office. His time spent as a prosecutor has given him valuable experience of how the prosecution will come after you and how to get in their way. Brad is Board-Certified in Criminal Law – a distinction held by less than .008% of lawyers licensed in the State of Texas. Board-Certification is the only mark of excellence recognized by the state bar and signifies he has shown he has the experience, knowledge, and respect of the local legal community...

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

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...

Dustan O. Neyland is a passionate and experienced criminal defense attorney who aggressively fights for the rights of his clients. Dustan is a partner and attorney at Greco Neyland, PC, which represents clients throughout the Houston Metropolitan Area and the State of Texas. Dustan is passionate about making sure the rights of his clients are heard. He believes each person deserves fair treatment, and he works to ensure each client has a fair chance. He represents people in a variety of criminal defense cases, including DWI, drug charges, white collar charges, terrorism charges and weapons offenses. ...

• 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...

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...

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'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...

McDonald began his legal career in 2001 as a felony trial prosecutor in Henderson County where he prosecuted thousands of felony cases ranging from capital murder to minor felony drug cases. 

In 2004, McDonald moved closer to home and began prosecuting felony cases in the Fort Bend District Attorney’s Office, which included being an instructor at the Fort Bend County Gus George Law Enforcement Academy as well as teaching at many local police departments.

In 2006, McDonald opened his own Criminal Trial Practice focusing solely on representing clients who have been charged with criminal offenses throughout the great State of 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...

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...

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...

Shannon Locke is a San Antonio, Texas criminal defense attorney. A former White Collar Crime Prosecutor he has been fighting for his clients accused of crime for the past fifteen years. During his time as a criminal defense attorney he has successfully tried murder, manslaughter, aggravated assault, domestic violence, and DWI cases.

He believes that a good lawyer is a good problem solver. Your criminal case poses a threat to your livelihood, your family and to your freedom. An aggressive attorney listens to your goals and develops a strategy for achieving those goals while advising you about your risks.

When you come...

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...

When you come to R. Scott Magee, Attorney at Law, you can rest assured that your case will receive the care and attention it requires from a board certified criminal defense lawyer in Williamson County. It is of the utmost importance that you have the support of a lawyer you can count on, and Attorney Magee is up to the task. Attorney Magee obtained his Bachelor of Science degree and Master of Public Affairs degress at the University of Texas at Dallas and his law degree at Texas A&M University School of Law. He has been admitted to the State Bar...

Russell D. Hunt, Jr.'s law practice focuses on the defense of federal and state criminal accusations.

Board Certified in Criminal Law by the Texas Board of Legal Specialization since 2000.

Rated "AV-Preeminent" by his peers through Martindale-Hubbell in 2009.

Named a Texas "SuperLawyer" by Texas Monthly Magazine since 2008.

President of the Austin Criminal Defense Lawyers Association in 2006-2007

President of the Williiamson County Criminal Defense Lawyers Association in 2015-2016

Office in Georgetown or Round Rock since 1996.

Lives in Round Rock

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...

Gerald “Gerry” Harris Goldstein is a nationally known and respected defense lawyer and Past President of both the National Association of Criminal Defense Lawyers and the Texas Criminal Defense Lawyers Association. He is listed in The Best Lawyers in America and Texas Lawyer’s Legal Legends, has been profiled in numerous publications, has served as an adjunct professor of law at University of Texas School of Law in Austin and at St. Mary’s University School of Law in San Antonio, and is a fellow in the American Board of Criminal Lawyers, American College of Trial Lawyers and the International Academy of...

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...

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...

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!

Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work. Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...

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...

Robert J. Fickman is a Top Rated Houston Criminal Defense Lawyer. 38+ Years Experience. He is dedicated and fights hard to obtain the best possible results for his clients. Robert provides personal attention to each client. He is dedicated and experienced in handling all criminal matters. Robert Fickman has defended the accused for more than 38 years. He defends people from all walks of life, both in State and Federal Court. He has successfully defended people on charges ranging from DWI to Murder. He has also successfully defended people in Federal Court on a variety of charges ranging from healthcare...

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...

Jason English grew up in his dad’s personal injury law practice in Tarrant County, graduated from Texas A&M before getting his law degree from St. Mary’s University School of Law. Initially, he worked in his father’s firm on personal injury, wills, and probate, as well as, family law cases. Soon thereafter he took his father’s advice and worked as a prosecutor to obtain trial expertise. Jason English was an Assistant District Attorney with the Travis County District Attorney’s Office in Austin, Texas from 2007-2017. The Travis County District Attorney’s Office has jurisdiction over felony offenses. Mr. English was a prosecutor...

Attorney, Penny Wymyczak-White is an aggressive advocate who believes in meticulous case preparation to provide the most accurate and passionate defense for her clients. She specializes in state criminal defense and handles each of her cases with persistence, passion, and principle. Penny Wymyczak-White handles all types of criminal defense matters including felonies, misdemeanors, and violations. Unlike other larger criminal defense law firms, she is emotionally invested in every one of her cases, and gives her clients individual, personalized attention. She believes in presenting cases to the grand jury and has had many cases no billed. Ms. White will fight until the...

( 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...

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.

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...

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.

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.

John T. Floyd is Board Certified in Criminal Law by the Texas Board of Legal Specialization and is rated as a Super Lawyer by the prestigious rating service of Thomson–Reuters, distinguishing him as a lawyer who has attained a high-degree of peer recognition and professional achievement. Mr. Floyd takes great pride in leading his premier criminal defense litigation firm, which focuses exclusively on successfully defending Individuals and businesses accused of serious crimes in Houston, throughout the State of Texas and in Federal Court across the United States. Mr. Floyd’s experience, determination, and talent has also earned him...

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...

Mr. Halstead is Board Certified in Criminal Law by the Texas Board of Legal Specialization. He began his legal career over 25 years ago as a prosecutor for Bexar County, Texas. He received his B.A. from Texas A&M University and J.D. degree from St. Mary’s University School of Law in San Antonio, Texas. For 14 years Woody represented the State of Texas as a prosecutor in thousands of criminal cases ranging from misdemeanors to murders and concluded his prosecution career as the First Assistant for the Bexar County D.A.’s Office. During his legal career, Woody also worked part-time...

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...

Cynthia Hujar Orr uses her extensive experience to aid those across Texas facing a range of criminal charges. She is a highly respected member of the criminal defense community and has received numerous awards for her contributions to her field. She is Board Certified by the Texas Board of Legal Specialization in both Criminal Law and Criminal Appellate Law, a distinction earned by less than 10% of attorneys. After earning her Bachelor's degree in Business Administration, Cynthia began studying law at St. Mary's University School of Law in San Antonio. She received her license to practice law in Texas...