Money Laundering Lawyers and Law Firms in Texas (TX)


Collapse Money Laundering Firms in Texas by City




Texas Money Laundering Attorneys

Berg & Androphy

Berg & Androphy

Houston, TX 77002 www.bafirm.com
Nationwide Qui Tam Litigation, Healthcare Fraud, Medicaid & Medicare Billing Fraud
Phone(713) 529-5622

Berg & Androphy is a national law firm with offices in Houston, Texas, Manhattan, New York, and other cities throughout the U.S., offering a variety of legal services. Practice areas encompass bankruptcy, commercial litigation, criminal defense including white collar crimes, financial...

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Law Offices of Patrick L. Hancock

Law Offices of Patrick L. Hancock

San Antonio, TX 78212 www.hancockcriminaldefense.com
Criminal Defense Attorney in San Antonio, Texas
Phone(210) 223-8844

Law Offices of Patrick L. Hancock is a criminal defense firm located in San Antonio, Texas and serving clients throughout Bexar, Webb, Gonzales, Comal, Guadalupe, Atascosa, Hays, and Kendall Counties. Practice areas include sexual assault, internet sex crimes, child pornography charges,...

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Hays Law Group, PLLC

Hays Law Group, PLLC

Criminal Defense Attorney in Dallas, Texas
Phone(214) 728-8890

Hays Law Group, PLLC is a criminal defense firm located in Dallas, Texas and serving clients throughout Collin, Denton, Dallas, and Tarrant Counties. Practice areas include internet crimes, conspiracy, identity theft, robbery, gun and weapons charges, DUI/DWI, sex crimes, domestic...

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Neal Davis Law Firm, PLLC

Neal Davis Law Firm, PLLC

Houston, TX 77008 www.nealdavislaw.com
Houston Criminal Defense Attorney
Phone(713) 227-4444

Neal Davis Law Firm, PLLC is a criminal defense firm located in Houston and serving clients throughout Texas, including Harris, Montgomery, Galveston, and Fort Bend Counties. Practice areas include sex crimes, crimes against children, theft, drug charges, DWI, assault and family...

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Schneider Law Firm, P.C.

Schneider Law Firm, P.C.

Fort Worth, TX 76102 www.teamslf.com
Family Law, Divorce, and Criminal Defense Lawyers in Fort Worth, TX
Phone(817) 850-9955

Schneider Law Firm, P.C. is a family law and criminal defense firm located in Fort Worth, Texas and serving clients throughout Tarrant County and the surrounding region. Family law practice areas include divorce and legal separation, alimony, child custody and visitation, child support,...

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Kernan Law Firm, P.C.

Kernan Law Firm, P.C.

Weatherford, TX 76086 www.kernanlawfirm.com
Weatherford, Texas Criminal Defense Lawyer
Phone(817) 596-7001

The Kernan Law Firm, P.C, a criminal defense firm based in Weatherford, TX, provides legal representation to clients throughout the surrounding cities and counties of Texas. Founding attorney Deborah Kernan has nearly 20 years of experience in the field of criminal law, and spent...

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Law Offices of Jeff C. Kennedy, PLLC

Law Offices of Jeff C. Kennedy, PLLC

North Richland Hills, TX 76182 www.criminallawyerfortworthtx.com
North Richland Hills Texas DWI and Tarrant County Criminal Defense Attorney
Phone(817) 605-1010

Law Offices of Jeff C. Kennedy, PLLC is located in North Richland Hills, Texas and proudly serves its surrounding areas including Arlington and Fort Worth. The law firm specializes in criminal defense including DWI cases. For over 20 years, Attorney Kennedy has defended clients in...

Other Offices: Arlington, Fort Worth

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Justin Sparks Law Firm

Justin Sparks Law Firm

Fort Worth, TX 76102 www.justinsparkslaw.com
Fort Worth Criminal Defense Law Firm
Phone(817) 334-0300

Justin Sparks is a Criminal Defense Lawyer (and Former Prosecutor) in the Dallas Fort Worth area. Specializing in state and federal crimes, Justin has great attention to detail, patience and the experience it takes to have a winning trial. If you are under investigation for a crime,...

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Varghese Summersett, PLLC

Varghese Summersett, PLLC

Fort Worth, TX 76102 www.versustexas.com
Fort Worth, Texas Criminal Defense and DWI Lawyers
Phone(817) 203-2220

Varghese Summersett PLLC is a full service criminal defense law firm located in Fort Worth, Texas. We serve clients in Tarrant, Dallas, Johnson, Parker, Wise, and Denton Counties. Practice areas encompass DWI and intoxication-related offenses, white collar crimes such as fraud and...

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The Law Offices of Ned Barnett

The Law Offices of Ned Barnett

Houston, TX 77017 www.nedbarnett.com
Houston, Texas Criminal Defense Lawyer
Phone(713) 222-6767

The Law Offices of Ned Barnett is a criminal defense firm located in Houston, Texas and serving clients throughout the region, including Galveston. Practice areas encompass DWI, sex crimes, firearms charges, assault and violent crimes, juvenile offenses, property crimes, theft, fraud,...

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Johnson, Johnson, & Baer, P.C.

Johnson, Johnson, & Baer, P.C.

Houston, TX 77008 www.dwi-texas.com
DWI Attorneys in Houston, Texas
Phone(713) 222-0400

Johnson, Johnson & Baer, P.C. is a DUI/DWI and alcohol-related criminal defense firm located in Houston, Texas and serves clients throughout Harris, Fort Bend, Montgomery, Galveston, and Brazoria Counties. Practice areas encompass DUI, DWI, BWI, driverís license hearings, public...

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Van Oostenrijk Law Firm, P.C.

Van Oostenrijk Law Firm, P.C.

Houston, TX 77054 www.vanolaw.com
Criminal Defense Law Firm in Houston, Texas
Phone(713) 665-4400

Van Oostenrijk Law Firm, P.C. is a criminal defense firm located in Houston and serving clients in state and federal courts throughout Texas. Practice areas encompass DWI, violent crimes, drug offenses, environmental crimes, family violence, property crimes, theft offenses, sex crimes,...

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Kevin L. Collins, PC

Kevin L. Collins, PC

San Antonio, TX 78205 www.kevincollinslaw.com
San Antonio, Texas Criminal Attorney
Phone(210) 598-8629

Kevin L. Collins, PC is located in San Antonio, Texas. The law firm specializes in criminal defense. Attorney Collins has experience dealing with all state, federal and juvenile court systems in the area. He has handled hundreds of trials, plea negotiations, and appellate cases including...

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The Hampton Law Firm PLLC

The Hampton Law Firm PLLC

Fort Worth / Tarrant County Criminal Defense & DWI Lawyer
Phone(817) 877-5200

The Hampton Law Firm P.L.L.C. is a criminal defense firm located in Fort Worth, Texas and serving clients throughout Tarrant County and the surround region. Our practice areas encompass assault and domestic violence, harassment and stalking, theft and robbery, weapons and drug charges,...

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Crain Lewis Brogdon, LLP

Crain Lewis Brogdon, LLP

Dallas, TX 75204 www.crainlewis.com
Personal Injury and Criminal Defense Lawyers in Dallas, Texas
Phone(214) 301-5007

Crain Lewis Brogdon, LLP is a personal injury and criminal defense firm located in Dallas, Texas. Our personal injury practice area encompasses product and premises liability, vehicle accidents, auto defects, commercial delivery truck accidents, catastrophic injuries, mesothelioma...

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The Law Offices of Jed Silverman

The Law Offices of Jed Silverman

Houston, TX 77008 www.jedsilverman.com
Texas Criminal Defense Lawyers
Phone(713) 597-2221 or (855) 510-8946

The Law Offices of Jed Silverman is a criminal defense firm with offices in Houston, Richmond, and Alvin, Texas and serving clients in Harris County and throughout the region. Our practice areas encompass DWI crimes, fraud and white collar crimes, state and federal drug charges,...

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Frank A. Rubino, Esq., PA

Frank A. Rubino, Esq., PA

Houston, TX 77002 www.frankrubino.com
Houston, Texas Federal Criminal Defense Lawyer
Phone(713) 574-7716 or (866) 718-3994

The law firm of Frank A. Rubino, Esq. PA is dedicated to the defense of complex criminal defense matters in federal courts throughout the United States, as well as in international courts around the world. Attorney Frank Rubinoís 30-year career has included many prominent, high-stakes...

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James G. Sullivan & Associates

James G. Sullivan & Associates

Houston, Texas Criminal Defense and Juvenile Defense Lawyers
Phone(281) 546-6428

James G. Sullivan & Associates is a criminal and juvenile defense attorney located in Houston and serving clients throughout southeast Texas. Our practice areas encompass assault and domestic violence, theft, robbery and burglary, fraud, injury to and crimes against children, trespassing,...

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Brown, PC

Brown, PC

Fort Worth, TX 76102 www.browntax.com
Tax Litigation Attorneys in Fort Worth, Texas
Phone(817) 870-0025 or (888) 870-0025

Brown, PC is a tax law firm located in Fort Worth area and serves clients throughout the United States and around the world. Practice areas include civil and U.S. Tax Court litigation, offshore account compliance (OVDP), criminal defense of white collar and financial crimes, state...

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The Law Office of Anthony B. Cantrell

The Law Office of Anthony B. Cantrell

San Antonio, TX 78205 www.anthonycantrell.com
San Antonio, Texas Criminal Defense & Immigration Attorney
Phone(210) 888-9653 or (866) 604-7814

The Law Office of Anthony B. Cantrell is a criminal defense and immigration firm located in San Antonio, Texas and serving clients throughout the region. Practice areas include assault and violent crimes, drug charges, DUI/DWI, internet crimes, juvenile offenses, sex crimes, theft...

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Ortega, McGlashan, Hicks & Perez, PLLC

Ortega, McGlashan, Hicks & Perez, PLLC

El Paso, TX 79901 www.omhplaw.com
El Paso Personal Injury, Divorce and Criminal Defense Attorneys
Phone(915) 201-0590

Ortega, McGlashan, Hicks & Perez, PLLC is a personal injury, criminal defense, civil law, and family law firm located in El Paso, Texas and serving clients throughout El Paso County, Hudspeth and Culberson Counties, as well as other surrounding communities in Texas and New Mexico....

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Peter Barrett

Peter Barrett

Dallas, TX 75219 www.barrettcrimelaw.com
Dallas, Texas Criminal Defense Lawyer
Phone(214) 307-8667

Peter Barrett is a highly qualified criminal defense lawyer. Based in Dallas, he is equipped to handle all types of cases for clients throughout the area. With years 20 years of legal experience, Attorney Barrett is highly skilled at handling both Texas and Federal crimes including,...

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Barnett Howard & Williams PLLC

Barnett Howard & Williams PLLC

Fort Worth, TX 76102 www.bhwlawfirm.com
Fort Worth Criminal Defense Attorneys
Phone(817) 993-9249

Barnett Howard & Williams PLLC is a criminal defense law firm with offices in Fort Worth and by appointment in Keller, Texas, serving Tarrant and eight other counties throughout Texas. Our practice area encompasses DWI, drug and weapons crimes, theft, assault, sex offenses, domestic...

Other Offices: Grapevine, Keller

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Hines Ranc & Holub

Hines Ranc & Holub

Austin, TX 78701 www.hinesrancholub.com
Austin, Texas Criminal Defense Attorneys
Phone(512) 472-6565

Hines Ranc & Holub is a criminal defense law firm based in Austin, Texas with an additional office in Georgetown, providing legal representation to those facing criminal charges throughout the surrounding areas of Texas. The firmís attorneys have over 85 years of combined legal experience...

Other Offices: Georgetown

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Paul Doyle & Associates

Paul Doyle & Associates

Houston, TX 77002 www.pauldoylelaw.com
Houston Criminal Defense Attorney
Phone(713) 228-9200

Paul Doyle & Associates is a criminal defense firm representing clients throughout the state of Texas. Mr. Paul Doyle has over 15 years of experience defending cases in both state and federal courts. Before starting his own practice, Mr. Doyle was a prosecutor in Harris County for...

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