A federal investigation or criminal charge in federal court is a life-changing event. With so much on the line, you need an experienced federal attorney with a proven record of success in federal court. You need Toland Law. Toland Law focuses on representing individuals and corporations throughout all stages of investigation, whether administrative, civil, or criminal.
As a board-certified expert in criminal law by the Texas Board of Legal Specialization, Steve has extensive experience defending individuals, corporations and healthcare-related entities in all phases of federal civil and criminal investigations, including healthcare related fraud, the Anti-Kickback Statute, Stark Act, and Qui Tam/False Claims Act.
Toland’s strong relationships with government officials in nearly every major enforcement agency enable him to identify persuasive arguments effectively, narrow the scope of inquiries, limit corporate and individual exposure, and negotiate favorable resolutions.
Federal charges are often complex, fast-moving, and backed by vast government resources. Early intervention by a seasoned federal defense attorney can be the difference between indictment and resolution. If you are under investigation or have been charged, it is critical to consult with an experienced criminal defense attorney who understands how to protect your rights and your future.
Federal crimes don’t just affect the accused; many victims need legal help to protect their rights and obtain justice through various crime victim programs. Toland Law regularly provides trusted advice to victims involved in federal proceedings, including restitution and victim impact statements
Civil investigations conducted by federal agencies can have a tremendous impact in dollars and reputation. Toland Law successfully guides our clients through these situations by regaining control of the inquiry, limiting exposure to risk, and resolving issues before they can escalate to a criminal enforcement action.
The Securities and Exchange Commission aggressively pursues civil and criminal enforcement actions associated with securities violations. Toland Law represents individuals and entities under investigation or notice by the Securities and Exchange Commission by providing strategic advice and response to subpoenas and letters of investigation.
Federal investigations into alleged PPP loan fraud have increased dramatically. We defend clients accused of misrepresenting loan eligibility or use of funds, helping them respond to audits, subpoenas, or criminal charges in federal jurisdictions throughout the United States.
Civil Investigative Demands are frequently executed concurrent to the solicitation of a formal investigation. Toland Law advises clients when under civil investigation notice and works with them to respond proactively while limiting fines, administrative penalties and reputational harm to your business or organization.
A grand jury subpoena represents the serious threat of legal exposure and is to be taken seriously and handled carefully. We help educate clients through the process to protect their rights, assist with document production, and when necessary, prepare for testimony.
Wire fraud and money laundering charges often accompany broader federal investigations and can carry lengthy prison terms. Toland Law breaks down complex financial evidence to challenge the government’s narrative and build a strong defense.
In federal cases, conspiracy charges amplify potential penalties—even if the underlying act was never completed. We challenge the government’s assumptions and work to dismantle the foundations of the conspiracy claim.
Federal drug prosecutions often arise during large investigations and involve mandatory minimums related to incarceration. Toland Law defends individuals charged with drug trafficking, distribution, or conspiracy under federal drugs statutes.
The government can attempt to seize assets even without a criminal conviction. We fight to protect your property and challenge unlawful or excessive federal forfeiture actions.
Federal firearm charges can arise from possession, trafficking, or violations of licensing laws. We provide experienced defense in cases involving alleged illegal weapons sales, interstate transport, and related offenses.
Allegations of trade secret theft often arise in competitive business disputes and can lead to federal criminal charges. We defend clients against allegations of trade secret theft, Economic Espionage Act violations and protect personal and professional reputations during sensitive investigations.
Cybercrime cases involve rapidly evolving laws and highly technical evidence. Toland Law combines legal insight with cybersecurity experience to defend against hacking, data theft, and computer fraud allegations.
Immigration-related offenses prosecuted at the federal level can include document fraud, unlawful reentry, and alien smuggling. We provide strong legal defense while helping clients understand the collateral consequences of criminal and immigration related charges.
Our team at Toland Law is aware of how frightening and unsettling it can be to find yourself under federal investigation or inquiry. Whether you are a professional worried about a license or a career; a business owner facing regulatory pressure; or possibly facing a new and confusing legal process for the first time, we are there for you.
We’ve represented clients in federal courtrooms for more than 25 years and
know how federal investigations may develop; therefore, we are perfectly situated to provide dependable guidance and vigorous representation at every phase of the process. No matter how complex and multi-layered the proceedings may be, we are committed to protecting your rights, your reputation, and your future.
in Criminal Law by the Texas Board of Legal Specialization
in Data-Privacy by the International Association of Privacy Professionals (CIPP-US)
with Decades of Successful Trial Experience in Texas and Federal Courts
featured at Local and National Speaking Engagements
for Legal Commentary and
Analysis
and Deep Agency Insight to Guide Defense Strategy
If you’re facing a legal issue, we’re here to help. Contact Toland Law today to schedule a consultation with one of our experienced attorneys. Let us put our knowledge, skill, and dedication to work for you.
When I found myself facing federal charges, I was overwhelmed and scared. Steve didn’t just represent me; he stood by me. He was calm, clear, and always one step ahead. I’ll never forget what he did for me and my family.
Steve truly listened. He understood not just the legal side of my situation, but how it was affecting every part of my life. His honesty, compassion, and skill gave me peace during a really dark time.
Our business was hit with a data breach, and we were panicking. Steve walked in, took control, and helped us handle the legal chaos with confidence. He knew exactly what to do and made sure we did too.
Steve treated me with respect from the first conversation. He explained everything without talking down to me, and he never made me feel like just another case. He got my charges dismissed and gave me my life back.
I wasn’t sure who to trust after getting arrested. But Steve showed up, answered every call, and never gave up on me. You don’t just want a good lawyer, you want one who actually cares. That’s Steve.
Steve Toland, and the cases handled by Toland Law, are regularly featured across media outlets including TMZ, KXAN, and Fox News. His insights on privacy law and criminal defense strategy have made him a trusted voice in the legal community.
Fill out the form below to request your appointment. We’ll confirm and send you a reminder.
Toland Law is a Texas-based criminal defense and cybersecurity law firm led by board-certified attorney Steve Toland. With over 25 years of experience, we represent clients in state and federal cases, white-collar investigations, civil litigation, and data privacy matters.