Federal Fraud Lawyer
Federal Criminal Lawyer Defending Complex Allegations of Fraud
When you or your business is targeted in a high-stakes federal investigation, the choices you make in the first 24 hours can define your future. Federal prosecutors have nearly unlimited resources, but they are not infallible. As a board-certified criminal law expert with over 32 years of experience, John T. Floyd delivers aggressive, nationwide defense strategies designed to dismantle complex federal fraud allegations before they destroy your reputation, your career, or your freedom.
Recognized as an elite authority in federal criminal law, Mr. Floyd is Board Certified in Criminal Law by the Texas Board of Legal Specialization. His track record of securing critical victories against federal agencies has earned him recognition as a Super Lawyer by Thomson Reuters, an AV Preeminent rating by Martindale-Hubbell, and inclusion in Best Lawyers: Criminal Defense among the top attorneys in the United States.
“Fraud” encompasses many criminal activities, from billion-dollar corporate crimes to individual false statements on mortgage loan applications. Law enforcement agencies such as the Department of Justice and the FBI prioritize investigating and prosecuting fraud because of its significant economic threat. Individuals facing fraud charges should be wary of law enforcement tactics and seek legal representation immediately to prevent wrongful convictions.
Federal fraud charges can result in severe penalties, including lengthy prison sentences and substantial fines, even for first-time offenders. Individuals suspected of illegal conduct should exercise their rights to remain silent and refuse to answer any questions without their lawyer, even if they have done nothing wrong. Engaging with federal law enforcement agents with legal counsel is crucial, as they may exploit any information provided during investigations.
Federal investigators dedicate substantial resources to building cases against suspected fraudsters, often collaborating with various law enforcement agencies. Individuals need skilled legal representation to navigate complex federal investigations and court proceedings.
John T. Floyd’s expertise extends to various types of federal fraud, including wire and mail fraud, bank fraud, identity theft, mortgage fraud, health care fraud, money laundering, bankruptcy fraud, tax fraud, and more. His network of forensic experts works tirelessly to identify weaknesses in the government’s case and provide a robust defense strategy.
Closing a criminal fraud investigation before charges are filed is the ideal outcome, preserving one’s reputation and livelihood. However, if charges are brought, John T. Floyd and his team are committed to securing the best possible outcome for their clients through aggressive defense tactics.
Facing fraud charges can jeopardize one’s business, livelihood, and reputation. With the John T. Floyd Law Firm’s dedicated representation, individuals and businesses can fight back against federal allegations of fraud with confidence. Contact the firm today to protect your rights and achieve a successful defense.
Mr. Floyd represents clients facing allegations of fraud before federal courts in Houston, throughout Texas, and Nationwide.
Fraud is a general term encompassing countless variations of criminal conduct ranging from complex, billion-dollar corporate crimes to small-scale individual frauds. Top law enforcement officials at the Department of Justice and the FBI have identified fraud as one of the top threats to our economy and have made it a renewed priority to investigate and prosecute fraud of all kinds.
Because of the prevalence of fraud and its damage to the country, federal and state prosecutors are taking fraud-related crimes very seriously. Unfortunately, in their zeal and excitement to prosecute, law enforcement agents and prosecutors sometimes lose sight of their duty to seek justice and commit misconduct. Do not be a victim of law enforcement tricks. Contact an experienced federal criminal defense lawyer immediately and develop a strategy to prevent false charges and wrongful convictions.
Fraud convictions can mean serious jail time.
Statistically, most individuals charged with fraud-related offenses have no prior contact with law enforcement and no previous criminal history. However, given the offense’s seriousness and the possible range of punishment, even first-time offenders will face serious consequences if found guilty of fraud. Almost all criminal fraud allegations are felonies and are punishable by serious prison time and significant fines.
Do not take to federal law enforcement agents without a lawyer.
Criminal fraud charges are investigated primarily by the FBI, but it is not uncommon for criminal investigators from other agencies like the Office of Inspector General, Health and Human Services, Internal Revenue Service, Secret Service, Immigration and Customs Enforcement, or even the United States Postal Service to investigate criminal fraud and file charges with the U.S Attorney’s Office.
Federal investigators often dedicate extensive time and resources to an investigation before filing fraud charges in federal court, compiling a completed report, along with supporting evidence, of criminal conduct for the US Attorney’s Office. Many suspects or targets of federal investigations are contacted and fully aware of the investigation. While these investigators are professional and sometimes friendly, do not make the mistake of taking them lightly.
Again, no matter what they say, do not talk to the FBI or federal criminal investigators without a lawyer.
The FBI and all federal criminal agencies use their criminal, intelligence, and cyber resources to identify, investigate, and charge individuals and businesses it believes have been involved in fraud-related offenses. The agency works with other federal, state, and local law enforcement agencies through specialized joint task forces to conduct national and international investigations into fraud-related conduct.
If you should find yourself faced with an indictment for a fraud-related offense, or if you’ve become a target in such an investigation, it is imperative that you consult with a lawyer who has the skill and experience necessary to successfully protect you and your company from the federal government against criminal charges in federal court.
The Best Defense Begins With Preparation
While the Government’s prosecutorial powers and resources are intimidating, it is important for defendants to understand that just because the Federal government is prosecuting a case does not mean the allegations are true or that they will win. It is possible to stop a criminal investigation before criminal charges are filed or to defeat the government should they decide to fight your case before a federal court. However, the best defense begins with preparation and by following the advice of an experienced federal criminal defense lawyer who has developed a compelling, winning strategy.
John T. Floyd is a criminal law expert. He is a Board Certified criminal defense attorney. John T. Floyd has faced off against the federal government for over twenty years, helping many of his clients achieve victories ranging from decisions not to file charges to not guilty verdicts before federal juries. Mr. Floyd is a respected authority on criminal law and is often called to comment on criminal issues on national television programs and in media outlets across the country.
Federal White Collar Attorney Describes the Different Types of Fraud
In legal terms, fraud encompasses a broad spectrum of offenses involving dishonesty, misrepresentation, and intentional deception. While state criminal statutes covering fraud generally prosecute these cases as thefts or thefts by deception, the Federal Government uses a variety of specific statutes to prosecute fraud. Federal fraud is a serious felony punishable by lengthy imprisonment, large fines, and restitution. Unfortunately, fraud cases often also involve government actions to forfeit assets to satisfy restitution orders, or claims that the property was used in the offense or is the proceeds of illegal activity.
Federal Frauds
The following is a non-inclusive list of some of the offenses used by the Federal Government to prosecute allegations of fraud:
Wire and Mail Fraud
Wire and mail fraud are essentially the same crime. These are among the most widely used federal criminal statutes because mail or electronic communications are almost unavoidable in most financial transactions. The only difference between the two is the medium in which the offense is committed: mail in mail fraud; wire communications, including electronic communications, in wire fraud.
Punishment for a mail or wire fraud conviction can be quite severe. A sentence of up to 20 years can be imposed in addition to hefty fines. An individual can be fined up to $250,000, while an organization can be fined up to $350,000. Punishment is enhanced if the victim is a financial institution or if the fraud is committed in relation to a natural disaster. In either case, the defendant can be sentenced to a term of not more than 30 years, and face a fine up to $1 million. A defendant may also be sentenced to a term of supervised release that must be served after release. Special assessment, restitution, and forfeiture orders are routine in the sentencing scheme.
Bank Fraud
As part of the Comprehensive Crime Control Act of 1984, the federal criminal offense of Bank Fraud was created to improve the success of efforts to prosecute fraud against federally insured financial institutions. Prior to the bank fraud statute, criminal charges for fraud against banking institutions were primarily brought under traditional theft, larceny, or embezzlement criminal provisions, making some bank fraud cases difficult to prosecute.
Under Section 1344 of Title 18, United States Code, the Government must prove three essential elements to establish bank fraud: 1) a knowingly executing or attempting to execute a scheme to defraud; 2) the scheme to defraud was material, and 3) the Federal Deposit Insurance Corporation insured the financial institution. As of June 2014, the U.S. Supreme Court ruled that the Government has no duty to establish intent to defraud.
The potential range of punishment is extremely serious, with a maximum term of imprisonment of 30 years and a fine $1,000,000.00, and reflects the governments “get tough” reaction to the massive fraud that plagued the Savings and Loans industry in the 1980s. In addition to massive fines and restitution, forfeiture of property is typical in these cases. Given the Department of Justice’s renewed efforts to combat fraud in the financial industry, criminal charges alleging bank fraud are expected to increase in number and severity.
Identity Theft
In 1998, Congress enacted the Identity Theft and Deterrence Act. The act makes it a federal crime to “knowingly” transfer or use, without lawful authority, another person’s means of identification with the intent to commit any unlawful activity that constitutes a violation of Federal law or a felony under any applicable State or local law. This statute includes the fraudulent use of identifying information, credit card and ATM information.
Under 18 U.S.C. § 1028, the penalty for identity theft starts with a mandatory minimum term of imprisonment, per count, of two(2) years or a 5-year mandatory minimum if the theft is connected to terrorism.
Minimum of Two Years to Run Consecutive, Stacked
As a general rule, these terms of imprisonment cannot be served concurrently with sentences for other offenses. This means the punishment for an identity theft charge is stacked on top of the substantive offense or any other offense charged in the indictment. This often leads to serious and unreasonable sentencing, especially if the defendant had hundreds or thousands of illegally obtained personal identifiers.
Mortgage Fraud
Mortgage fraud is the crime of making a material misstatement, false statement, or misrepresentation on a loan application used by a lender to underwrite the loan.
There are two kinds of mortgage fraud: fraud for profit and fraud for housing. The Federal government does not have a single statute that criminalizes mortgage fraud. Rather, federal prosecutors utilize a host of fraud-related criminal statutes to prosecute mortgage fraud: mail and wire fraud, bank fraud, money laundering, false entries to federally insured institutions, false statements on loan credit applications, and identity theft. Attempted or actual loss amounts drive sentences, and the large amounts typically involved in mortgages can become very serious with just one loan application.
There are a variety of different schemes that fall under the mortgage fraud umbrella. Some of the more common ones include:
- Foreclosure rescue schemes – An individual convinces a homeowner that he is at risk of losing his home, convinces him to transfer the deed to an investor, and then sells the property.
- Illegal property flipping – An individual purchases property, has it falsely appraised, and then sells the property.
- Equity skimming–An investor uses a straw buyer (that is, any individual other than the investor) and false documents to obtain a mortgage loan in the straw buyer’s name. The straw buyer will transfer the property to the investor, who will make no payments and rent it out for as long as possible.
Health Care Fraud
The Federal health care fraud statute is found in 18 U.S.C. § 1347. While there are three elements the Government must prove to secure a health care fraud conviction under Sec. 1347, the primary element requires a showing beyond a reasonable doubt that the defendant knowingly and willfully executed or attempted to execute a scheme or artifice to defraud a health care benefit program. The penalty for violating this subsection is a fine and term of imprisonment not exceeding ten years unless serious bodily injury results, which increases the term of imprisonment to not more than twenty years. If a violation of death results from a violation of this subsection, the imprisonment range can increases to a possible life.
Money Laundering
There are two federal money laundering statutes: 18 U.S.C. §§ 1956 and 1957. Of the two, Section 1956 is the most often used statute for prosecuting money laundering offenses. The statute prohibits four kinds of money laundering. Each can occur only in connection with what the statute defines as “specified unlawful activities” (SUA). Section 1956’s companion, § 1957, prohibits depositing or spending more than $10,000 of the proceeds from Section 1956 SUA.
In short, money laundering has been defined as the act of transferring illegally obtained money through people or accounts, typically so that its original source cannot be traced. But this is not a requirement, and it has been said that simply moving proceeds of illegal conduct from one pocket to another could be seen as money laundering. Section 1956 carries a penalty of not more than 20 years, while § 1957 carries a penalty of not more than ten years. Violations of these two statutes may implicate other federal statutes, such as RICO, which involves additional 20-year possible terms of imprisonment. Violations of these two statutes may also involve simple conspiracies to commit separate federal offenses punishable by imprisonment of not more than five years.
Bankruptcy Fraud
Bankruptcy fraud is a federal crime that occurs when a defendant engages in a fraud scheme against anyone and then carries out or conceals it by filing for bankruptcy or by filing any false or misleading entry or document in the bankruptcy case. 18 U.S.C. § 157 punishes a defendant found guilty under this section with imprisonment of not more than five years. Section 157 is patterned after the Federal mail and wire fraud statutes and was created by the Bankruptcy Reform Act of 1994.
Tax Fraud
Tax fraud generally involves a host of crimes: filing false tax returns, failing to pay taxes, filing false documents, failing to collect employment taxes, and failing to file a tax return. Tax fraud can trigger a host of criminal law violations found in both Title 26 and Title 18 of the United States Code. Tax fraud can be punished as both a criminal and a civil offense. Civil offenses are usually prosecuted under Title 26, while criminal offenses are prosecuted under Title 18. If two or more people are involved in any tax fraud scheme, the Government will generally indict under the conspiracy statute, 18 U.S.C. § 371.
Tax Evasion
Tax evasion is charged more often by Federal prosecutors than tax fraud. This offense is generally tied to the taxpayer’s deliberate misrepresentation of taxable income. For the individual, the crime is punishable by up to 5 years in prison, a fine of up to $250,000 (or both), and an assessment of the cost of prosecution. These crimes are most often prosecuted under Section 7201 of Title 26, the Internal Revenue Code.
Law Enforcement and Experts Proclaim Fraud Endemic
Fraud experts report that fraud is endemic in this country, if not worldwide. Some fraud experts estimate that as many as 90 percent of employees in this country engage in workplace fraud, ranging from large-scale thefts to minor abuses such as falsified sick leave. One expert said as many as one-third of the employees have stolen money, merchandise, or property from their employers, including “executives.”
According to the Association of Certified Fraud Examiners, there are three primary components that lead to fraudulent behavior: perceived unshareable financial need (individual financial pressure), perceived opportunity (position of trust), and rationalization (justification).
Texas Frauds
John T. Floyd has over 20 years of experience representing businesses and individuals under investigation for complex business and securities fraud.
In a 2008 speech at the Southwest Securities Enforcement Conference in Fort Worth, Texas, Lori Richards, then Director of the Office of Compliance Inspections and Examinations, Securities and Exchange Commission, discussed the different types of fraudsters she had encountered during investigations.
The labels may be offensive, but they are instructive in understanding law enforcement perspective and investigative assumptions.
The “Grifter”
This is a person who commits fraud with a specific intent to steal money. They are usually creative and cunning, like those who engage in Ponzi schemes, offering products with no underlying assets behind the pitch, up-front money-fee schemes, and “pump and dump” schemes.
The “Borrower”
This is a person who borrows money with the intent to repay it, but circumstances prevent repayment. Ms. Richards said, “they may do it to cover a shortfall in the firm’s revenues or to conceal less-than-expected performance results.” So they dip into clients’ accounts to get the money needed to “pay the firm’s operating expenses.” They justify the unlawful action by telling themselves it is a “loan” they will pay back.
The “Opportunist”
This person is positioned to take from the “open cash drawer” scenario. Examples of this type of fraud, Ms. Richards said, can be seen in “insider trading cases involving people who otherwise may hold positions of respect and authority—corporate executives, lawyers, even compliance professionals. These people may not have sought out the material non-public information, but rather came into possession of it through their positions, and becoming opportunists, used that information for trade.”
The “Crowd Follower”
This type of fraud is committed by people who believe they are just “going with the flow” because everyone else is doing it. Examples of this, Ms. Richards said, can be found “in our market timing and late trading cases, where some people convince[] themselves that their actions [are] acceptable because other industry participants [are] purposely doing the same thing.” This behavior will often be found among corporate employees “who work in an environment that places pressure on them to make earnings projections and who may believe that ‘doing what it takes’ to make the numbers is acceptable or even expected.”
The “Minimizer”
This type of fraud is committed by individuals who know their actions are unethical or illegal but justify them by “minimizing the impact.” This fraud is often committed by people who sell investment products to customers to whom they are unsuitable. As Ms. Richards said, “they are motivated by the sales commission, winning the sales contest, or other remuneration. These people may minimize the harm they cause in selling a product with excessive fees or risk, because the customer is obtaining some real benefit from the investment product.”
Don’t Go It Alone – Work with an Aggressive Fraud Lawyer Who Understands the Process
All fraud-related investigations and prosecutions are inherently complex, and developing a defensive strategy can be difficult, if not impossible, for the inexperienced. But this does not necessarily mean the government can prove its case or that the accused will be found guilty and sent to federal prison. In some cases, investigators and prosecutors cannot build a strong enough case against you to merit the filing of criminal charges. Experienced federal fraud lawyers understand that the government, in its zest to crack down and wipe out fraud, sometimes assumes too much and fails to document critical evidence when building its case. These details are hidden in the complex nature of fraud cases, which lawyers unfamiliar with them miss. An experienced federal criminal lawyer can attack these weak points to bring the case tumbling down.
Team of Forensic Experts Fights Allegations of Fraud
John T. Floyd and his team of forensic experts, including private investigators and accountants, have learned to spot these weaknesses and exploit them, drawing on an understanding only experience can bring. They have the expertise and knowledge to challenge the government and face it.
Get Back to Business
We believe we achieve the best possible outcome when we help close a criminal fraud investigation before charges are filed. Because this allows you to do what you do best, get back to business. Resolving a fraud allegation before charges are filed is undoubtedly the best-case scenario. An investigation is not in the public record. Your good name and reputation remain intact.
However, if an indictment is handed down and a trial becomes necessary, you can rest assured that we will do everything in our power to guarantee you receive the best possible outcome. At the John T. Floyd Law Firm, we remain dedicated to being the best lawyers in the courtroom and achieving results others thought impossible.
Dedicated to Successful Defense Against Federal Allegations of Fraud
A single fraud charge can permanently jeopardize your business operations, your career, and your standing in the community. Navigating complex white-collar investigations requires a deep understanding of both Texas and federal statutes. If you or your organization is facing scrutiny, secure the counsel of a dedicated Houston fraud defense attorney who specializes in winning high-stakes financial cases. Protect your rights from day one. Reach out and contact the John T. Floyd Law Firm today to build your strategy.
Practice Areas
Federal Crimes
Sex Crimes
Federal Sex Crimes
Texas State Sex Crimes
Federal Drug Crimes
Drug Crimes
Assault
Domestic Violence
Federal Fraud
Health Care Fraud
Firearms Crimes
Child Pornography
Federal Criminal Appeals
Immigration Crimes
Criminal Appeals
Murder/Homicide
White Collar Crimes
DUI/DWI
Bank Fraud
Mortgage Fraud
Securities Fraud
Money Laundering
Laser Pointing Crimes
Acting Unruly on Airplane
Use Of Extraneous Offense Evidence In Child Sexual Assault
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Mr John is a great human being and a very knowledgeable attorney. He has always called me back promptly,advised me very clearly and never rushed our conversation. i was wrongfully accused … More and Mr John had my case DISMISSED!! on the day of trial after fighting for me for two years. I am very thankful to the John T. Floyd Law Firm. You will not go wrong with John. Mr John you deserve way more then 5 stars.Thank youShaikh.
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I’ve never been one to write reviews but this time I couldn’t pass up the opportunity to say something. I had some serious legal questions I needed answers to concerning Texas laws. … More Being I’m from another state, I found and reached out to Attorney John Floyd for the answers. Mr Floyd listened to to my requests and told me what he need from me and went out of his way to get me the answers. Very polite, straightforward and professional, I can’t thank him enough for all he’s done. Whatever your legal case may be, I wouldn’t hesitate to recommend Mr Floyd.
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Words can’t describe how grateful I am for working with John, he went above and beyond my expectation. I was wrongly accused and hired many lawyers before hiring John Floyd but they … More all disappointed me, I had lost hope until a friend of mine referred me to John. From the start he had my best interest in mind and gave helpful advice, he explained the process and guided me. He put more work and time than all my previous lawyers that cost me thousands of dollars. He was constantly communicating with court and defended me more than all lawyer i had hired before him. Don’t waste your time and money like I did, believe me when I say I hired countless lawyers before him and no one came close to John. I’m forever thankful for him for fighting for my innocence and getting my case dismissed. Thank you so much🙏🏼🙏🏼
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It was a pleasure speaking with John. He is knowledgeable and has a true desire to help the people of society. I turned to him for some guidance of a long-standing issue. He never … More rushed our conversation and went out of his way to look into the details to provide the right answer as well as assist me anyway he could. Thank you for our conversations and I wish your and your firm the best. If you need a lawyer, John Floyd is your guy!
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What I liked the most was that he actually returned my phone after leaving a message unlike pretty much everyone else I called prior. He listened and answered my question with the best … More advice that would benefit me the most. I was actually lost from moving to Texas from a different state we’re laws vary and he pointed me toward the right direction to get a understanding of if I need to do business with him now or after I contact a lawyer in my home state.
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John represented me in court for roughly 2 years. I won't (and shouldn't) get into any serious details, but let me tell you that I couldn't have chosen anyone better. … More Seriously.Every appearance in court I felt very comfortable. The judge and DA's had a high regard for his reputation. There is a time I recall where simply his presence greatly impacted the court's interpretation of my case and persons. We were in front of the stand and the judge could not stop talking about John's prestige and past accomplishments and how that took in relation to my case. I kept silent in front of the judge, but I observed then that John's popularity and reputation within the court had already given me a better looking rapport with the judge. Let me tell you, I never had more confidence then, knowing that the judge held him in such high regard.This is not to mention how personable John is. I'll be honest that during the stress of court, sharing a laugh with your lawyer helps a lot. This may sound a lot, but I really appreciated the relationship we had then. This is also not to mention that he was able to deal very well with any DA that rotated over the years. Seriously, John was great, prompt with information and very hands on with my case. I had great peace those 2 years until everything wrapped up.If you're looking for a lawyer, I highly, HIGHLY recommend the John T. Floyd Law Firm. He IS nationally renowned, you know. He'll get the job done to the utmost confidence. He's very experienced and has a great record to boot. I am glad to have had him represent me in court and trust me that I never thought I'd ever say that (and whoever does?). We explored every avenue of victory together and I personally enjoyed the experience, despite the seriousness of the accusation.If you have a case that needs to be represented at the highest levels, choose John T. Floyd. He's a good man and very good at what he does. Him and his team has the experience you need to make the best decisions and options to get the best outcome for your case. We got the best result I could possibly ask for, thank God.Seriously. Hire John. He knows what he's doing.Seriously.
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I called Mr Floyd and left a message, with in the hour I received a call back with much more information then I could have ever expected. Mr Floyd was very informative on every question … More I had for him. He seemed like he cared, instead of like most attorneys that you talk to that are just out for a quick buck. If you want someone that is going to shoot strait with you, and has your best interest in hand, this is you guy. This was the best experience that I have ever had with an lawyer.
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John T Floyd handled my sons case & got a dismissal for us! He is great to work with, gets back to you promptly & knows what he’s doing. Definitely one of the best we have had … More to deal with!Positive
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Mr. John T. Floyd represented me.I couldn't be happier with the outcome he managed to achieve on an VERY Important case that was dismissed the day of Trial. He is patient & … More very knowledgeable of the legal system. I HIGHLY recommend him to anyone in need of a lawyer!John, I am forever grateful & satisfied with the effort you put forth & all you did for me. Thank you isn't enough!God bless you & your family!
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One of the few honest lawyers I have ever talked to. His complimentary consultation was knowledgeable and thorough. He knew exactly what the issue was and how to handle it. His candid … More appraisal of the situation and how to proceed saved me thousands of dollars in legal fees. If you have a case requiring expertise in John's area of practice, look no further. Hire this man!
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John & Chris helped my family member get a reduced charge and acceptable plea agreement in place. Their compassion, attention to every detail was what helped carry the day.Truly … More the best of the best.P
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I can state with confidence that Mr. Floyd and his team are the most competent and professional lawyers one can hope for. My case was quite complex and I admit that as a law student … More I was not the most patient client. Mr. Floyd did a phenomenal job of managing the bench, prosecution and myself! The result was above expectation, and I will never hesitate to recommend this firm regardless of the caliber of the case at issue.
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I want to thank John T. Floyd and all of his team. He is the best lawyer who cares aboutHis clients and fights really hard to get the best outcome. He is a fighter and he is awesome!!!I … More recommend if any one needs criminal defense , he is the BEST. We had a really serious caseAnd we are very thankful for the outcome. Thank you John!!!!! God bless you!!!!!!
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The John T. Floyd Law Firm assisted me, and I can tell you that the attorney took the time to answer my questions, and I didn't feel rushed or dismissed as I have experienced in … More the past with attorneys. The attorney was very nice and extremely knowledgeable. Initial impressions and continued excellent customer service are big factors for me and as such I would highly recommend this firm.
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It was a pleasure working with Mr. Floyd. I contacted him regarding a legal matter and he was extremely knowledgeable about the law, and responded in a timely manner. I appreciated … More the fact I did not feel rushed, and he made sure he thoroughly answered all questions I had. I would highly recommend him!Positive
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John is honestly the best! The whole team is. He answered me in a timely manner and helped me when my friend was going through a situation in Houston, Texas as an inmate. He was so … More thorough, honest, and without charging me sent me so much information because I was out of the loop. He never once tried to take you for your money, he did all that he could to. help me and I can't thank him enough.
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I have used John on two occasions and found him to have full knowledge of Texas law, diligent, creative in plan, and aggressive in defense. He is the best criminal defense attorney … More in the State of Texas. No reason to look elsewhere.
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Mr. Floyd is both ethical and loyal to his clients; two qualities that are hard to find specially in lawyers. I'd definitely recommend him to anyone.Positive
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Spoke with John Floyd about a 45 year old criminal case I was involved in. I had very little information about the case and John helped me search what records were available and gave … More me guidance to find more information. He was very professional and took his time helping me. I may need to hire a lawyer on this case and Mr. Floyd will be the man.Thanks John.
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The attorneys at John T. Floyd Law Firm work diligently to achieve the best possible results for their clients. They are caring and knowledgeable professionals. Their expertise in the … More law and their experience as trial attorneys makes them the right choice as a defense attorney. I recommend this law firm highly.
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I had the opportunity to read an article that Mr. Floyd wrote and it was very interesting. I called him about the article and advice concerning a similar situation. He not only gave … More me excellent advice, he pointed out not just what I wanted to hear but what I needed to hear concerning my situation. The Good, The Bad and The ugly in a manner or speaking. He spoke with an open and honest heart with information to help me and not just to get a client.
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I have been calling to get some legal advice pertaining to gun rights. A few legal offices would not even take my call because quote " your not a client and Im losing money. … More I I called John T. Floyd Law Firm and they were not only able to answer my question, but gave great detail information, and further elaborated on their answer. I hope I do not have to use them in the future, but if I do need to, they will be my first call.
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Mr. John was very helpful and truly was the reason why my case was dismissed. Thank you so much Mr. John I truly recommend everyone in need to work with him.
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Great lawyer! Needed some advice and gave me a Consultation, and advice for steps to take, without any hassle l, Was a honest guy and actually wanted to help me and not just take my … More money! Highly recommend!!Positive
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Very professional and straight forward. He's not going to waste your time or money. Very knowledgeable in a large range of possible matters one could face living in these days … More and times. If ever you need legal assistance, this is who I would suggest. Awesome!Positive
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From beginning to end this firm handled my case like the top tier professionals they are. I would not trust ANYONE else with my legal needs after having less than stellar experiences … More with other teams. Thank you Floyd!!!
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Attorney Floyd replied very timely to my inquiry and he provided practical advice. I will not hesitate to contact him in the future if I need additional legal counsel.
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If you are in trouble and need a lawyer, contact the John T. Floyd law firm. Some of the best lawyers in Texas work there! Understanding and helpful lawyers and staff that will do all … More they can to help you 😊
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His service to the community and diligence to helping his clients speaks for its self! Not to mention the many articles, papers and TV appearances that speak to his intellect
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I thank you for your efforts to help Felons regain their Civil rights, and for the information on possession , I am A convicted Felon, no violent history. I am an expert shot, I am … More 76 yoa, and very concerned about the present lake of Security in our State and Country. God Bless and Prosper you in your efforts, Your friend, Sonny Bivens
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He gave me one of the most honest answers I have received in a very long time about any issue I was having with anything. Legal or not legal. I highly recommend giving him a call and … More will be referring him to friends and family if they have any issues in the future.Positive
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Highly recommend, down to earth lawyer. Talked to me about my legal issues without being super money hungry and genuinely wanted to help me with my legal problems. 5 stars ⭐️.
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John has given Excellent service and have been very friendly and extremely helpful to us. I highly recommend this law firm
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I called about some legal questions I needed to get clarified and John was able to give me clarification and sound advice. I will definitely contact John for all future legal questions … More and issues.Thank you John!Positive
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He took time out of his day to answer my legal questions and didn’t even charge me. I would definitely recommend him to you.
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I really appreciated both Chris and John helping with my legal questions and concerns. Both are good guys and I would not hesitate to recommend them.
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This law firm is diligent, responsive and succeeded in getting my case dismissed. 10/10 would recommend.
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Gave free consultation on getting gun rights back. He truly cares about gun rights and getting you the help you deserve. 100% worth a callPositive
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Knows his stuff and well respected with DA and judges. I have referred him a couple times and every client has been satisfied
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John is beyond knowledgeable! If I decide to pursue my case any further I would only have him represent me.
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Very professional, great quality work, and very friendly and helpful. Overall, their service is phenomenal. I recommend Mr. Floyd to anyone.
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Mr. Floyd took the time to explain his experience with the law to me in layman's terms. Definitely give him a call.Positive
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Very knowledgeable and professional. I called and left a message Friday morning and before end of business that day I received a call back.Positive
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Very helpful highly recommended for any Question / case will definitely keep he's name and number for any other legal advice
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What a great attorney, this guy really took time out of his day to answer my questions and explain my case to me. Very grateful, thank you so muchPositive
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He was honest , knowledgeable , and professional about what we talked about. Most lawyers are just about the money , but not john.Positive
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He was very truthful and honest with us very great man I would recommend him and we would use him again
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Excellent service and a lawyer that doesn't lie. He does what he says. JW recommends him.
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I really felt like the team cared about my case and am super satisfied with the outcome. Would not recommend anyone else!
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Very professional honest and works hard currently working my husband’s appeal I pray he does his best workPositive
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I contacted John T. Floyd Law firm and I was very satisfied with service extremely helpful and friendly thank you Mr. FloydPositive
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super knowledgeable, good attitude, would definitely recommend him
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This law frim was informative,great response time ,and the attorney called back not some secretary or legal assistant thank u guys for all your help wish it was more like youPositive … More
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Absolutely a very professional lawyer. Very well read in the current law and more than willing to help if needed.
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I would highly recommend Mr Floyd. He was very helpful and knowledge with a legal question I had.Positive
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These guys do amazing work and have phenomenal service! Hands down best in the Houston area!!
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One of the best services Ive used in awhile. Thank you for all the help and answers. You got my life back. Thank youPositive
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Im impressed. This guy was polite and professional and most important...he listened.
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Mr. John he’s a professional he knows what he’s doing and he’s patient they recommend Him stronglyPositive
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Great service, very knowledgable and happy to help with any questions I had
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John and Chris are true professionals! Love those guys like family!
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Mr. Floyd and his team are very knowledgeable, informative, and helpful.
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He explained my case better then any other lawyerPositive
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Very helpful, knowledgeable and honest.
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Quick to action and helpful and knowledgeable with entertainment industry based issues!
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Responded on a holiday week. Very knowledgeable and reassuring.
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A team you can depend on to stand up and fight for you to prove the truth the whole truth!
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Good experience and very good lawyer
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Extremely helpful!!! Helping me understand the law.
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Very informative
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Very professional
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John T. Floyd is Board Certified in Criminal Law By the Texas Board of Legal Specialization
Recent Blog Posts
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A federal supervised release violation can send you back to prison for years on top of the sentence…
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