About Spencer & Associates

Spencer & Associates is a Dallas-based law firm focused exclusively on federal white collar criminal defense. Built on prosecutorial insight and legal precision, the firm is known for ethical advocacy, strategic representation, and meticulous preparation in high-stakes financial crime matters involving reputations, assets, and long-term professional consequences nationwide.

Spencer & Associates is led by a former prosecutor whose firsthand understanding of federal investigations shapes every defense strategy. This background allows accurate anticipation of government tactics, evidentiary priorities, and procedural pressure points, creating a powerful advantage in negotiations, litigation, and trial-level advocacy throughout complex federal proceedings.

Spencer & Associates concentrates on sophisticated white collar allegations, including securities fraud, bank fraud, wire and mail fraud, money laundering, healthcare fraud, tax fraud, cryptocurrency offenses, and asset forfeiture matters. Each case demands advanced financial literacy, forensic analysis, and command of federal statutes governing multijurisdictional investigations and enforcement actions.

Spencer & Associates develops individualized defense strategies grounded in detailed document review, forensic accounting coordination, and strategic motion practice. Thorough preparation supports challenges to government evidence, seizure actions, and charging theories while prioritizing discretion, confidentiality, and reputational protection for executives, professionals, and business owners facing federal scrutiny.

Spencer & Associates has earned recognition from Super Lawyers, Best Lawyers, Avvo, and the State Bar of Texas, reflecting consistent legal excellence and credibility. Nearly three decades of focused practice demonstrate proven results in resolving complex federal cases through dismissals, reductions, and strategic outcomes inside and outside courtrooms.

Spencer & Associates also demonstrates a commitment to community responsibility through scholarship initiatives that support education and opportunity. From a Dallas office serving clients statewide, the firm delivers disciplined advocacy, unwavering ethics, and high-caliber counsel to protect freedom, financial stability, and professional standing in federal white-collar criminal matters.

Practice Areas

Criminal Defense
  • Securities Fraud
  • Bank Fraud
  • Wire Fraud
  • Mail Fraud
  • Money Laundering
  • Healthcare Fraud
  • Unlicensed Money Transmitting Businesses
  • Insurance Fraud
  • Embezzlement
  • Computer and Internet Crimes
  • Tax Fraud
  • Credit Card Fraud
  • Bankruptcy Fraud
  • Mortgage Fraud
  • Cryptocurrency Fraud
  • PPP Loan Fraud
  • Currency and Automobile Seizures
  • False Claims Act / Qui Tam
  • Asset Forfeiture

Fees

  • Free Consultation

Office location for Spencer & Associates

Spencer & Associates

5956 Sherry Ln, Dallas, TX 75225