Moreno Valley White Collar Crime Lawyers

Cal State University Fullerton Biology/ Southwestern Law

With 30 years of experience in the Orange County District Attorney’s Office, Scott has tried some of the most notorious cases in the state from sexual assaults, gang crimes, and homicides covered by international press from The OC Register, LA Times, Dateline, and more. He was selected by the US Department of Justice ATF to educate investigators about prosecution strategy and tactics. After a total of 118 jury trials, Scott was awarded Prosecutor of the Year by the Orange County District Attorney’s Office for his success in the courtroom.

The founder of Chambers Law Firm, Dan E Chambers, has been in practice for over 20 years. He served as a Los Angeles County Deputy District Attorney for six years and was in private practice at other firms for approximately 15 years, handling a wide range of highly complex litigation matters. Dan’s primary area of practice now involves the representation and defense of individuals and businesses in all types of criminal and administrative matters, in both federal and state court throughout southern California. As a former prosecutor, Dan has unique insight into the criminal justice system that enables him to...

A former Southern California Deputy District Attorney, Mr. Lucero is licensed to practice law in the States of California and New York. He has handled criminal cases ranging from petty theft to murder. While he worked as a prosecutor, he earned the rare distinction of never losing a case involving driving under the influence, domestic violence, or homicide. Mr. Lucero's experience as a prosecutor gives him unique insight into what makes prosecutors tick, what they look for in proving a case at trial, and how they negotiate plea bargains. Should you find yourself on the wrong end of the criminal...

Law Offices of Jennifer Le is a criminal defense law firm with 22 years experience, strongly dedicated to defending those facing criminal charges. As a former deputy district attorney, Jennifer Le is experienced, skilled, and knowledgeable in helping her clients fight their charges. She believes in mounting vigorous defenses at every stage of the case, with the goal of keeping her clients out of jail and reducing or dismissing charges. Jennifer Le is also invested in helping her clients to thrive after the case is over and preserving their future. Law Offices of Jennifer Le handles every...

Stephanie M. Arrache is an attorney who prides herself on her personal attention to each client and case. She practices exclusively in the field of criminal defense, handling all aspects from infractions to misdemeanors and felonies.

During his 30 plus years experience as an Attorney in California, Mr. Smith has handled nearly every kind of criminal case and is widely recognized by the Courts, Prosecutors and his peers as one of the area’s top Criminal Defense Attorneys. The overwhelming majority of Criminal Cases resolve through negotiation and plea bargaining. In fact, less than 3% of all criminal cases actually go on to Jury Trial, usually when the settlement offer from the prosecutor or the Court does not match the specific circumstance of the case. If you must go to trial, put Mr. Smith’s courtroom skills...

UCLA / UC Hastings College of the Law, graduating cum laude.

Dan worked as a criminal prosecutor for the Orange County District Attorney’s Office for 26 years. Dan prosecuted cases as a Senior Deputy DA in the Special Assignments Unit, the Gang Unit, and the Homicide Unit before being promoted to be the Head of the Homicide Unit, a prosecution team that he supervised for eight years. During the course of his career, he has conducted about 80 jury trials.

Roger E. Naghash is dedicated to aggressively advocating for the rights and interests of his clients in a broad range of legal matters. He provides customized legal services and representation to fit the specific needs of each client. Always with honesty and integrity, Roger is a fierce advocate who fights for the justice his clients are entitled to under state and federal laws. He is committed to keeping clients informed and involved, and pursuing the best possible outcomes with quality, hands-on, and affordable service.

Roger earned his B.S. from Western State University and his J.D. from Western State University College of...

Craig Wilke has over 30 years experience defending individuals and companies in federal criminal and related matters. Mr. Wilke was a Deputy Federal Public Defender in the Central District of California for 15 years, and was the Directing Attorney for the Orange County Branch Office for 8 of those years. He has tried 41 federal criminal cases involving every type of federal crime. Since 2008, he has been in private practice in Orange County, California, providing representation pre-indictment, at trial, on appeal, and in post-conviction matters.

A graduate of York University in Toronto, Canada, Mr. Serrao earned his law degree at Southwestern University School of Law in Los Angeles, California. He is admitted to practice before all California State and Federal courts, as well as the United States Supreme Court. He is an aggressive personal injury and criminal defense attorney who has been representing clients in the Inland Empire over the past decade and has several convenient offices to serve clients, including locations in Ontario, Victorville, Redlands and Riverside. Mr. Serrao's criminal practice focuses on defending individuals faced with misdemeanor or felony charges...

Defending Orange County clients for 24 years. I am a Certified Specialist in Criminal Law as awarded by the State Bar of California. Former Public Defender who has tried approximately 95 jury trials, including numerous murder, and attempted murder cases in Orange County Superior Court. Also specializing in serious felony cases, including drug sales, robbery, assault with weapons, burglary, grand theft, domestic violence, fraud, child molestation, sex crimes, felony driving under the influence (DUI), gross vehicular manslaughter, and other felonies. Also represent clients in misdemeanors, specifically focused on driving under the influence (DUI) and other vehicle...

Trial attorney (not merely a negotiator). Criminal defense (misdemeanors and felonies), Civil (personal injury) and Appellate (criminal and civil). Worked on the defense team for then San Diego Mayor Roger Hedgecock. Written successful briefs and oral argument in both Civil and Criminal Appeals.

Specialize in Criminal Defense cases up to and including trial.

Think Defense is a professional law corporation that delivers effective legal representation in white-collar cases, blue-collar cases, and business litigation.

Before founding the firm, Mr. Dabiri was an Assistant U.S. Attorney in Los Angeles and Orange County, where he investigated and prosecuted a wide range of federal criminal cases.

Before serving as a federal prosecutor, he litigated complex civil cases at one of the best and biggest law firms in the world, O'Melveny & Myers.

And before joining the firm, he clerked for a federal trial judge at the U.S. District Court in Los Angeles.

He earned his bachelor's degree in Political Science...

Local criminal defense experts. DUI, domestic violence, drug offenses, sex crimes, white collar, fraud / theft, restraining orders, expungements and probation violations. We offer free consultations and affordable payment plans available. Client satisfaction is our highest priority. We keep our clients satisfied by consistently delivering outstanding results.

Ron Cordova has been named a Southern California Super Lawyer nine times since 2007 and has been selected by OC Metro Magazine as one of Orange County's top five criminal defense lawyers every year since 2009. He has also been recognized by Newsweek Magazine as one of the best criminal defense attorneys nationwide in 2011, 2012 and 2013. Ron's representation in high-profile cases has given him national prominence, but he prides himself most on the skill and personal attention that he devotes to every client's matter.

An experienced attorney specializing in criminal law, intellectual property law, regulatory compliance, corporate governance, and litigation. Admitted in China (2010) and California (2019). Strong science and technology background. HIGHLIGHTS: • Extensive litigation experience in U.S. courts and Chinese courts. • Excellent at negotiating and communicating with lawyers, government agencies, and clients from different countries. • Former government lawyer in a major Chinese business regulatory agency. • Science background and IP law practice experience.

Michael Molfetta is former prosecutor and a renowned litigation attorney who has been practicing for almost 30 years.
1. Mr. Molfetta has been lead counsel in hundreds of criminal jury trials.
2. Mr. Molfetta has been lead counsel in several civil jury trials, and has conducted hundreds of depositions.
2. He has represented individuals and multinational corporations in both State and Federal Court.
3. Mr. Molfetta has handled cases in California, Nevada, Arizona, Colorado, Idaho, Illinois, Florida, Texas, New York, New Jersey, Canada, Mexico, and Italy.
3. Mr. Molfetta also has extensive experience representing professional athletes and “high profile” clients. He...

I graduated from UCLA School of Law in 1980. I am proud of the thousands of clients that I have been able to assist in the past 40 years. Many have been Spanish speaking and from disadvantaged communities. I have had the pleasure of obtaining multimillion dollar verdicts for my clients. I have also represented clients with much smaller claims, yet I keep all my clients well informed of the progress on their legal matter and meet frequently with them. In addition to my personal injury practice, I also have a thriving criminal defense practice.
Last year my daughter,...

Ronald D. MacGregor, Esq. received his Juris Doctorate from the University of Pacific's McGeorge School of Law and became licensed to practice law in the state of California in 1973. For nearly the past four decades Mr. MacGregor has appeared before the California Supreme Court, the California Court of Appeal, and multiple California Superior Courts. Additionally, he has appeared before the United States District Court zealously representing clients in the Federal arena. Mr. MacGregor represents clients charged with crimes ranging from driving under the influence to Capital Murder charges. His primary focus is on trial advocacy and pre-trial negotiations in...

I have been practicing exclusively Criminal Defense at the trial court level since June of 1997. During that time, I have had periods where I worked for several Criminal Defense firms and I have had period where I was court appointed on several thousand Indigent Criminal Defense matters. After the first years of my practice, I transitioned into handling privately retained matters and I have handled (almost) the entire range of Criminal Defense charges. I have tried cases as serious as Drug Manufacturing Labs and 3-Strikes Life cases and as minor as Petty Theft cases. I do not back down...

The Law Offices of Kory Mathewson will help your situation and save you time and money! Contact us 24/7 to get a free consultation with an attorney. Experience counts! We have been helping our clients get the best possible outcomes for their cases since 1998. A part of our focus is to bring the best criminal defense service to Anaheim, Orange County, Riverside, San Bernardino, Rancho Cucamonga, and all of Southern California.  Our Anaheim criminal defense attorneys want to work with you to create the right defense for your case. Unlike other law firms who take down...

Experience Breeds Results. Our goal is to ALWAYS WIN YOUR case and we settle for nothing less The Law Offices of Christopher Zander & Associates have rightfully earned the reputation of being the toughest, most knowledgeable, and aggressive defense attorneys in all of Southern California. Our FIRM handles even the most difficult felony and misdemeanor cases. We are committed to producing the highest quality service to you with the utmost attention to your case. Although any criminal charge is serious, it does not have to destroy your life. The Law Offices of Christopher Zander & Associates will aggressively combat the charges against...

Experienced Criminal Defense Attorney representing clients in Laguna Niguel.

Samantha Greene is an attorney for the criminal department of Sevens Legal, APC. Mrs. Greene brings over 10 years of experience as a criminal attorney to the benefit of her clients. Mrs. Greene began her legal career working as a small criminal defense practice in San Diego. In 2011, Mrs.Greene went into private practice as a criminal defense attorney specializing in both felony and misdemeanor matters. Mrs. Greene is well respected in the San Diego legal community, including among Judges and Prosecutors for her experience and professionalism. Mrs. Greene earned her law degree from the University of...

Seppi Esfandi is a Los Angeles criminal defense attorney who is also an Expert in Criminal Law. He ranked among the top 5% of attorneys in Los Angeles. Esfandi was born and raised in Los Angeles and graduated from the UCLA School of Law.

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Formerly with the Law Offices of Alex Hernandez, Mr. Hernandez is now CEO of ARH Consulting LLC a National Law Firm; A multi area litigation practice; Federal and State matters in New York, New Mexico, and California Pro Hac Vice (immigration nationally) With over 20 years of legal experience, Alex R. Hernandez Jr. has represented thousands of clients. Economist, Author, and Attorney, Alex has worked for several decades getting justice for his clients. Alex comes from a family of legal professionals, his father was the first Hispanic County judge and is currently the sitting County Court at Law Judge, his mother has been...

Samuel Spital is the Managing Attorney at Spital and Associates. He is committed to personal service; his honesty, integrity and trustworthiness are only surpassed by his exceptionally high level of concern for his client. The law firm serves individuals and businesses in a wide array of administrative law, criminal defense and civil litigation. Sam Spital began his legal career as a Deputy Attorney General for the California Department of Justice (serving from 1970 - 1978, in both the Criminal and Civil Law Divisions). As a Deputy Attorney General, he handled over 50 appeals, in all State and Federal...

Mr. Yoo's practice focuses on tax and bankruptcy litigation. He has represented clients in both criminal and civil cases against the California Franchise Tax Board, State Board of Equalization and Employment Development Department and Internal Revenue Service (IRS). He has handled matters including IRS and sales tax audits, tax fraud investigations, Report of Foreign Bank and Financial Accounts (FBAR) and innocent spouse claims. Mr. Yoo also represents debtors and creditors in Chapter 7, 11 & 13 bankruptcy proceedings, including tax bankruptcy cases.

Doug Ridley has experience with thousands of criminal cases. He has the voice and demeanor to handle matters cooperatively with the courts, along with the experience and savvy to be a tough defender when necessary. Doug’s job as a prosecutor started in the case file review department where he reviewed up to a hundred files per day, and led him all the way to lead prosecutor for the Special Victims Unit (The most serious crimes in the county). His background gives him an expert eye and unique ability to see the case the way the prosecutor sees it. Understanding how...