Federal Investigations · Crisis Counsel
Defending executives, physicians, companies, and high-net-worth
individuals in high-stakes federal matters.
Our Team Includes
Former
Federal
Prosecutors
Former
Federal
Judge
Former
FBI & IRS
Investigators
Former
General Counsel to Billionaire Family Offices
Why Clients Hire Us
When individuals and organizations face federal scrutiny, the stakes are often existential. Our firm represents executives, physicians, healthcare organizations, business owners, family offices, and professionals.
We bring together former prosecutors, investigators, and senior strategic advisors to manage complex federal matters discreetly and aggressively.
Representative Matters
Multidisciplinary Capability
Our team combines
Allows us to handle
Capabilities
The Team
Partner
Russell Lorfing Former Federal Prosecutor
Partner
Brandi Young Former Federal Prosecutor
Partner
David Sloan Former Federal Defender
He put his trial skills to work in the courtroom, prosecuting cases for Ellis County and the District Attorney’s office in Waxahachie. His skills were recognized by the trial lawyers around him, and he went from a misdemeanor prosecutor to lead counsel on murder trials in less than three years.
Of Counsel
C. Richard Baker Former Assistant United States Attorney
Of Counsel
Hon. Scott Frost (Ret.) Former Federal Judge
Keith served as an FBI Special Agent in Lubbock for 27 years, focusing on human trafficking, crimes against children, and terrorism. Known for his collaborative leadership and relentless pursuit of justice, he now brings his expertise to our firm as Special Investigator.
Of Counsel
Eric Gerard Former Federal Prosecutor
Keith served as an FBI Special Agent in Lubbock for 27 years, focusing on human trafficking, crimes against children, and terrorism. Known for his collaborative leadership and relentless pursuit of justice, he now brings his expertise to our firm as Special Investigator.
Of Counsel
Chris Solis Former Federal Prosecutor
Senior Associate
Shane Chriesman Former Federal Prosecutor
Strategic Advisor
Javier Rocha Family Office Executive & Attorney
A family office executive and attorney with over a decade leading privately held businesses and executive teams across complex organizations. His career has focused on governance, investments, operations, and long-term stewardship for family office functions involving billions in assets, advising billion-dollar enterprises on internal investigations, investment diligence, and succession planning. Serves as Board of Directors Chairman for Heritage School and Assistant Scoutmaster for Troop 137.
Advisors & Investigators
A bench of former federal agents, prosecutors, and senior advisors who provide investigative
depth and strategic counsel on the firm’s most complex matters.
Strategic Investigator
Arthur Gonzales Former FBI Supervisory Special Agent
Nearly three decades with the FBI in leadership roles spanning counterterrorism, organized crime, and financial crimes. Recognized nationally and internationally for expertise in complex federal investigations, crisis management, and undercover operations, and served as an instructor at the FBI Academy. Provides strategic consulting and investigative support in federal criminal defense and white-collar investigations.
Strategic Investigator
Michael Orndorff Retired FBI Special Agent
Strategic Investigator
Travis Thorson Retired IRS-CI Special Agent & FBI Task Force Officer
Over two decades of federal investigative experience focused on complex financial crimes, money laundering, and organized criminal enterprises. A former IRS Special Agent whose forensic accounting work was critical in tracing illicit financial activity and building federal prosecutions. Provides strategic consulting for federal criminal defense, forensic accounting, and money laundering investigations.
Special Investigator
Keith Quigley Former FBI Special Agent
Keith served as an FBI Special Agent in Lubbock for 27 years, focusing on human trafficking, crimes against children, and terrorism. Known for his collaborative leadership and relentless pursuit of justice, he now brings his expertise to our firm as Special Investigator.
Strategic Investigator
Jenifer Sparks Retired FBI Special Agent & Certified Profiler
Nearly three decades of FBI experience specializing in violent crime investigations, behavioral analysis, and crimes against children. Served as a Special Agent, Supervisory Special Agent Profiler, and Coordinator of the FBI’s Child Exploitation Task Force. Provides strategic consulting in federal criminal defense, human trafficking investigations, witness credibility assessment, and behavioral analysis.
Strategic Investigator
Jennifer Cejpek Former FBI Special Agent & Certified Fraud Examiner
More than two decades of federal investigative and intelligence experience specializing in healthcare fraud, financial crimes, and public corruption. As a former FBI Special Agent, she led complex federal investigations in close coordination with the Department of Justice. Background includes service as an Electronic Warfare and Intelligence Analyst in the U.S. Army and expertise in forensic interviewing. Advises on federal criminal defense, white-collar crime, and compliance matters.
Strategic Advisor
William Luttrell Financial Analyst & CPA
Financial analyst and Certified Public Accountant advising the firm on complex financial matters, forensic accounting, and the analysis of records central to federal white-collar and financial crime defense.
Recognition
Internal Revenue Service
For prosecutorial accomplishments on financial investigations
National Recognition
Recognized nationally for white-collar investigations work
U.S. Department of Justice
Decades of distinguished service at the U.S. Department of Justice
Combined Team Experience
Combined experience across DOJ, FBI, and the federal bench
Accolades & Accreditations
Client Reviews
I had a dear family friend retain Russell behind some very serious criminal charges. Russell listened and maintained contact through the whole process to assure he felt comfortable and in the loop. With Russell’s help, the case/investigation was dismissed and innocence ensured. We are so grateful for Russell’s dedication and professionalism. Would definitely recommend
Our personal experience could not have been better. These attorneys worked diligently and stayed in constant contact with us regarding the developments in our case. We always had the final say in any offers made by the prosecution. If I could only say one thing about them it would be “they listen” I always felt that my opinion was heard and considered. We discussed everything good and bad. When a decision was finally agreed on we felt it was the very best and truthfully an almost unbelievable outcome. I never want to find my family in the midst or subject of a criminal case ever again but if it happens my first and only call will be to this law firm. Big thanks to Russell and Chris on a job well done. And the office staff are simply amazing! Always polite, knowledgeable, and professional. Thank you all for treating us as family and working so hard to bring this case to a great conclusion.
I had a legal case that was difficult for me, and Russell Lorfing was very helpful throughout the process, advocating for me and working with me throughout the whole process. He was quite accessible as well whether by phone or email, and his staff was also quite helpful to reach out to. Russell was very systematic in going through the evidence that we had in building a case and gave pragmatic explanations on his views considering all the evidence. He also gave me the confidence several times during the process that the evidence for my case was sufficient in building a strong defense. I appreciate very much that he did not sugarcoat my situation and was patient in addressing concerns I had along the way. I strongly recommend Russell for anyone going through a difficult legal battle.
Russell was representing another client in federal court and my family saw him in action and we immediately fired our lawyer and hired Russell on the spot. One of the best decisions we’ve ever made. My brother’s case was very serious as he was looking at 40 years Fed for distribution of methamphetamine. Russell is very connected and well respected when it comes to law. He has great history in the courts with judges and prosecutors. Russell will not sell you a dream—he will shoot you straight and will not sugar coat anything. Russell was able to get my brother’s sentence cut in HALF to something way more reasonable.
Russell Lorfing is THE guy you hire if you’ve been charged with a federal crime in West Texas. My fiancé was charged with a serious federal charge and we needed an experienced defense lawyer. He is one of the most honest lawyers you will find—he tells you exactly how things are and answers your questions honestly. He was looking at 13+ years, and now is looking at 5 years thanks to Mr. Lorfing, who did not rest until he was able to get him something better.
My son is on State and Federal Parole. He was in a lot of trouble that could have landed him in prison for many years. Russell took my son’s case and has done a great job. Russell was able to get the state charges against my son dismissed—my son was looking at a minimum of twenty-five years. Russell also got my son a great plea deal with my son’s federal case. The Keith & Lorfing team treated us as if we were family. I recommend Keith & Lorfing to everybody.
My entire experience with Keith and Lorfing has been great. I was facing the possibility of a 15 year MINIMUM sentence. Mr. Lorfing was very honest and made no promises but he reassured me that his main goal was to keep me out of prison. He did just that and I was able to sign for 6 years probation instead. I highly recommend Keith and Lorfing for anyone in need of a confident and experienced defense attorney.
My husband and I had a great experience working with Russell Lorfing. He managed to get my brother-in-law’s federal case dismissed in a short period of time. Mr. Lorfing is caring and is in constant contact with you and your family. He is a great federal defense lawyer. He is highly recommended!
I wanted to express my deepest gratitude for the incredible support and expertise you provided to my family member. Your dedication and hard work made a world of difference during a challenging time. Thank you for going above and beyond to ensure the best possible outcome. We will strongly encourage anyone that is experiencing any case to consider Russell Lorfing Esq. to represent them.
At the first of our situation we were scared and didn’t know where to begin. My wife made a phone call to Keith & Lorfing just to see where to begin—turned out to be the best decision! Russell and Chris from Keith & Lorfing were absolute professionals. They were the smartest and most prepared in the courtroom. Extremely impressed! They gave us our life back and could not thank them enough for what they did!
I had the privilege of working with Keith and Lorfing for my criminal defense case, and I cannot recommend them highly enough. From the initial consultation to the courtroom proceedings, Keith and Lorfing demonstrated a deep understanding of the law and a commitment to protecting my rights. Thanks to their diligent efforts and sharp legal acumen, they successfully navigated the complexities of my case and ultimately secured a dismissal.
Russell was recommended to me by several people and we are so lucky to have found him! He was able to get a potential 7 year sentence down to only 9 months. Not to mention he and everyone at the law firm was so kind and helpful. It felt more like a family than a law firm. Would recommend to anyone who is in a tough spot.
A referral that I am very glad I was given. Not only did he meet the expectations I had heard from the referral, but exceeded them beyond measure. The process was simple and I was very comfortable and confident throughout. Mr. Lorfing and his associates are amazing and helpful. 10/10 recommended for their honesty and assistance.
Absolutely the best lawyer and staff I’ve ever met. He was more concerned with telling me the facts of where I stood legally than taking my case just for his financial gain. If I ever need any more legal help, I will go to their firm.
I am truly thankful for all you have done for me and my case. My family and I greatly appreciate everything you have done. I am greatly and truly impressed with the outcome. You were great at getting the answers for any question I had and explaining what everything meant. You are very outstanding and have done an amazing job. Thank you so much Russell!
Russell did an amazing job. My case truly was a hail Mary. Lots of threading the needle and moving parts was an understatement. It’s a true testament that if someone wants to really change and will help him help themselves, he can and will.
Russell was an incredible advocate for my family. He regularly communicated with us and made us feel like we were his priority. My brother was looking at a mandatory minimum ten years in federal prison with a maximum possible sentence of life. He ended up pleading to a much less serious crime and serving less than a year. If you’ve been charged with a federal crime in West Texas, Russell Lorfing is THE ATTORNEY you hire.
After I was initially charged, I was swimming in a pool of despair. After my initial intake appointment there was a welcoming presence and a pedigree of honesty with my circumstances. Nothing was sugarcoated but they never made me feel like what I wanted was out of question. I couldn’t be more thrilled about the outcome—Keith literally reached into the depths of the justice system and pulled me out untarnished.
Thank you Mr. Lorfing for your work getting my family member’s Federal MTR Dismissed. We know the time crunch made communication difficult so a special shout out to his legal assistant Wendi as well for getting back with me and reassuring our family things were getting done behind the scenes. We couldn’t have asked for a better outcome.
Mr. Lorfing is AMAZING! He is truly a miracle worker! My brother got into deep trouble, so we contacted the best lawyer to represent him. While most lawyers bring up payment options first, he listened to our story first. Mr. Lorfing resolved it before it got way worse and treated us like family. The Lorfing Law Firm is the way to go. He saved my brother and saved my family from heartaches.
Mr. Lorfing is different. He really cares about justice being served. He did a wonderful job with my son as his client. Mr. Lorfing doesn’t accept the usual outcomes of a case. He delves into all possibilities and outcomes for his clients and puts forth great effort when representing his clients. He is a very good lawyer.
I had a complicated case and this man really did his job—and did it in no time. I’m so happy with his professionalism and empathy towards me. He really had my back. Thank you Mr. Lorfing.
Our Process
We rapidly assess exposure, preserve privilege, evaluate investigative risk, and develop an initial response strategy.
Our team conducts discreet internal investigations, witness interviews, financial analysis, and evidence assessment where appropriate.
We manage communications and negotiations with federal agencies including DOJ, FBI, IRS, HHS-OIG, and U.S. Attorney’s Offices.
We aggressively defend our clients through investigation, negotiation, litigation, or trial when necessary.
We maintain a private jet so our team can mobilize and be on site within hours of your call when the situation demands immediate action.
Industries
Discretion & Judgment
Federal investigations can threaten:
Our firm represents clients in some of the most sensitive and consequential matters they will ever face. We understand the importance of discretion, speed, strategic judgment, and experienced advocacy.
Insights
Our team regularly analyzes developments shaping how federal investigations and prosecutions are charged, defended, and resolved.
Confidential Consultation
Early strategic intervention can significantly impact the course of a federal investigation. Contact our investigations team for a confidential consultation.