Orange County White Collar Crime Lawyers

Because You Deserve The Best: Murrieta criminal defense attorney Karen E. Lockhart has one of the most widely recognized names in the Riverside County criminal justice system. She has devoted her practice to Criminal Law for more than 25 Years and has successfully represented OVER 1000 CRIMINAL CASES. Her practice is dedicated solely to the representation of individuals who have been arrested and charged with committing criminal offenses. Her success rate in defending criminal cases is among the highest, from simple trespass to first degree murder. If you have been arrested and charged with a crime, the prosecutor...

DISMISSALS. ACQUITTALS. CHARGE REDUCTIONS. MILLIONS RECOVERED. Named a Top California Criminal Defense and Civil Rights Attorney, Mr. Sterling is an accomplished trial lawyer with an extensive track record of winning in both federal and state court. In addition to defending his clients in criminal court, Mr. Sterling has also recovered millions of dollars for his clients who have been victimized and unlawfully targeted by law enforcement.

The Law Offices of Justin E. Sterling is a top-rated law firm committed to the exclusive practice of criminal trial defense and civil rights litigation. The firm brings high-end and aggressive representation to...

Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work. Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...

Jerod Gunsberg is the founder and lead attorney of the Law Offices of Jerod Gunsberg. He is a seasoned criminal law defense attorney, representing clients in all California state and federal criminal matters. He focuses his practice on many different types of criminal cases, including misdemeanors, violent offenses, complex narcotics, white collar crime, medical marijuana defense, sex crimes, elder abuse, computer crime and juvenile criminal issues. Mr. Gunsberg spent the early part of his career in the entertainment industry and even owning his own independent record label for a time. When he decided to follow his life long dream...

Gregory H. Comings is a Riverside criminal defense attorney who practices in areas throughout Southern California, including San Bernardino, Orange County, and Riverside. Mr. Comings attended Cal Poly Pomona for his undergraduate studies and majored in Business. He then went on to obtain his law degree from the California Southern Law School. Now, Mr. Comings is an active member of the National Association of Criminal Defense Lawyers, as well as the Riverside Bar Association, the Orange County Bar Association, and the San Bernardino Bar Association. In 2008, the attorney received an AV Preeminent® Rating™ from Martindale-Hubbell® and he was rated...

I specialize in complex criminal trials in state and federal court. I began my career prosecuting multi-defendant drug conspiracies at the U.S. Attorney's Office. For the next twenty-one years I prosecuted complex fraud and violent crimes at the Los Angeles County District Attorney's Office. I have tried several cases involving wiretap evidence and the latest advances in DNA science.

When your future and freedom are at stake you want the best criminal defense lawyer to defend you. The lawyers at Stephen G. Rodriguez and Partners have over 50 years of criminal defense experience and they put that experience to work for you. We have a proven track record of success in winning at trial and negotiating favorable plea bargains for our clients. We understand what's at stake and we pride ourselves on our service, aggressive representation and results.

Tracy Green is a founding member of Green & Associates. She specializes in representing professionals in civil, administrative and criminal matters. Green's practice has an emphasis in health care and she has represented a variety of professionals and providers for 20 years. A tenacious lawyer who really cares for her clients, Green was recognized by Public Counsel as Outstanding Advocate in 1999 and is nationally recognized as an expert in health care. Green has also had the honor of being nominated to the Board of the National Association of Criminal Defense Lawyers where she currently serves and brings...

Voted as 2018 "Attorney of the Year" by the Southwest Riverside County Bar Association. Since 1999, I have successfully represented several hundred individuals charged with Criminal Offenses including DUI and Juvenile Matters. Due to my reputation for integrity and straightforward, honest and ethical defense strategies, my negotiating tactics to dismiss or reduce charges are taken seriously by prosecutors and judges. I will do everything that is ethically possible to challenge probable cause and protect the best interests of my clients. My office is located near the Southwest Justice Center in Murrieta and I represent individuals from the surrounding cities of...

Mr. Rios is an experienced and skilled Criminal Defense Attorney with the Kraut Criminal & DUI Lawyers. His practice is focused on Criminal Law matters such as DUI & DWI, White Collar Crime, Domestic Violence, and Juvenile Law. Mr. Rios has eight years of experience in the Wisconsin State Public Defender’s Office, where he has been a leader in the forensic science community. Mr. Rios is recognized by colleagues for both his expertise and exceptional litigation skills. He is committed to providing an aggressive and relentless defense for clients facing criminal charges. Mr. Rios is dedicated to effectively and persuasively telling...

Hart Levin is a former Los Angeles Deputy District Attorney with a passion for criminal defense. He was formally trained by the LA DA's office in all DUI matters, drug trafficking and sales, drug possession, gang crimes, theft crimes, domestic violence matters, juvenile crimes, and all other felony and misdemeanor criminal case matters. Hart was a successful prosecutor and an on set adviser for NBC and FOX crime television shows. Hart left the DA's office to open his own firm and has achieved several awards for his outstanding criminal defense work, including Super Lawyer (2014-2024), Clients' Choice...

Steve started his career in criminal law in 1983 as a deputy district attorney with the Los Angeles County District Attorneys Office before receiving his appointment as a Los Angeles County Superior Court Commissioner. Steve entered private criminal defense practice in 1995 and has since then exclusively practiced criminal and DUI defense in Southern California.

Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.

Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:

*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing

*Tax Evasion: Represented a Partner in...

Kirk M. Tarman personally oversees every case from beginning to end. With over 20+ years' experience Attorney Tarman is intimately familiar with criminal law and the legal procedures which gives him profound insight as to the best plan of action he should take with his defense. In every case he handles, Attorney Tarman utilizes a “hands-on” approach. There is no “one size fits all” defense against Criminal charges, DUI, gun possession, drug crimes, domestic charges, manslaughter, and everything in between. Mr. Tarman is the best criminal defense attorney in the region. He approaches each case by using his diverse...

25 years of experience exclusively as a criminal defense attorney, with 20 years as a former Deputy Public Defender. Over 100 criminal jury trials, including over 20 murder trials (2 death penalty trials) and over 25 sex offense trials. Graduated Cum Laude from Western State University, Fullerton, California and in the top 5% of graduating class. Represented 1000s of clients charged with felony and/or misdemeanor offenses. Trials results include NOT GUILTY verdicts on murders, conspiracy to commit murder, attempted murders, sex offenses, violent crimes, theft crimes and many more.

I have been practicing criminal defense and DUI defense for well over 20 years. My office is located in Encino, California, and my practice focuses mainly on Los Angeles and Ventura Counties. No case is too large or too small for my firm. Call me any time for a free, confidential consultation about your case.

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...

I am committed to aggressive advocacy for Business, Stockbroker & Investment Fraud, and White Collar Defense matters. Representing clients throughout California and worldwide, I have extensive experience with complex civil litigation, with an emphasis on antitrust and unfair competition, class action defense, condemnation & eminent domain, internal investigations, and labor & employment.

Practicing law since 1985, I have a proven track record of success. My focus is always on solving problems and resolving cases, with minimal disruption to my clients. I am dedicated to developing effective strategies to attain the best possible results.

A tough, fearless and savvy federal criminal defense attorney since 1970. Forged in the trenches of the largest U.S. District Court in the U.S. – Los Angeles, California. Hardened by the toughest federal judges, Nixon appointees. Unrivaled credentials. 44 years of daily fighting against U.S. Attorneys. Recognized legal scholar with federal trial and appellate expertise. Proven by experience to be “par excellence” by judges, prosecutors and attorneys through Martindale-Hubbell's ratings and 35 published opinions in successful appeals. Joseph Shemaria graduated from U.C.L.A. Law School in 1969 with the most prestigious academic honors. He was a Senior Editor of the...

Brad Kaiserman has practiced criminal law since 2009 in Los Angeles County. He has helped litigate hundreds of cases and has obtained many successful resolutions for his clients in both State and Federal courts. He also handles appellate work and has argued before the Second District of the California Court of Appeal. Mr. Kaiserman has worked on all types of criminal cases, including DUI, White Collar Crime, Drug Crimes, Sex Crimes, Murder/Violent Crimes, Juvenile Crimes and Domestic Violence. He received his Bachelor of Arts degree from the University of California, Berkeley in 2006. He received his Juris Doctorate degree...

Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies. He also defends companies and their executives in shareholder litigation. With offices in San Diego and Los Angeles, Sean leads Mintz Levin’s California Securities Litigation practice. His clients include public and private companies, officers and directors, board committees, broker-dealers, banks, investment advisors, hedge funds, CPAs, individual stock traders and public officials. Sean regularly represents clients before the following agencies and regulators: U.S. Securities and Exchange Commission...

I am proud to be one of a handful of attorneys in the state of California to have been awarded an award for 40 consecutive years as a “Certified Specialist by the State Bar of California” in criminal law. From citizens to Hollywood celebrities, my ability to successfully represent a wide range of clients has contributed to my achieving an “AV” rating* endorsed by my peers and judges in the legal profession.

David S. Kestenbaum has been practicing criminal law exclusively since 1979. He is rated AV by Martindale-Hubbell and has been listed as a Super Lawyer every year. He has also been named as a Preeminent Criminal Defense Attorney by LexisNexis. Mr. Kestenbaum Was recently elected to serve a second term as a Trustee of the San Fernando Valley Bar Association where he has been the Chair of the Criminal Law Section since 2011. Additionally, he was elected to the Board of Governors of California Attorneys for Criminal Justice (CACJ), a statewide Association of attorneys whose goal it is to make...

Hello, Please allow me to tell you about my law practice. I have been an attorney for over 23 years. Currently I practice criminal defense in all state courts in southern California including Murrieta, Riverside, Vista, San Diego, Indio, Rancho Cucamonga, Fullerton and others. I represent clients charged with all levels of misdemeanor and felony offenses including DUI, domestic violence, theft, assault, battery, drugs, violent crimes, sex crimes, gang allegations, homicides, and Violations of Probation. I also represent clients at the Department of Motor Vehicles. My fees are negotiable and we have a...

Sarkis Jacob Babachanian is a California lawyer with broad and deep experience in criminal defense, personal injury claims, general business and civil litigation, and mediating litigated cases. Reach Sark at 818-500-0678 or email sjb@litigating.com.

Our services are unique in that Mr. Bakman is able to offer clients exceptional representation at both the federal and state levels. His many successes stem directly from his ability to look at criminal cases as a prosecutor thereby capitalizing as a defense attorney on the deficiencies and weaknesses of the prosecution case. His jury trial experience sets Mr. Bakman apart from other defense attorneys in the field. Mr. Bakman offers representation for all criminal matters beginning with bail and bond determinations and intensive pre-trial investigation and preparation. This includes the use of top flight former police and...

I am a criminal defense attorney. I practice handle trial work, appeals and post conviction. I enjoy a challenge and fight for my clients.

Robert Hankoff is an associate attorney at Kraut Criminal & DUI Lawyers. He is a former senior trial attorney with the Public Defender’s Office where he gained a reputation in court as a fierce protector of his client’s rights. Mr. Hankoff has been awarded the honor of being named as "The Top 40 Under 40" lawyers in the United States. After five years as a top rated trial attorney, Mr. Hankoff has honed his expertise and trial skills and now assists Mr. Kraut on handling complex litigation matters. Mr. Hankoff was hand selected for his position with the Kraut Law Group...

Sherry Cross is a member of both the California and Florida bars, as well as many professional and community service organizations. Some of these include; The National Association of Criminal Defense Lawyers, California Attorneys for Criminal Justice, The Los Angeles County Bar Association and the Criminal Courts Bar Association. Additionally, a volunteer coach of a local high school mock trial team. Sherry Cross is an extremely skilled advocate and is not afraid of a fight. S.C. Cross has obtained hundreds of pre-trial acquittals and has produced thousands of positive results for clients based on experience as a trial attorney and...

Mr. Griggs has over twenty years experience in the criminal justice system, including employment in both the Los Angeles County District Attorney and the Public Defenders office. He has successfully represented thousands of clients facing all types of criminal charges such as DUI, hit and run, theft, domestic violence, "three strikes" cases, assault with a deadly weapon, drug sales and/or possession, burglary, juvenile matters, rape, sex offenses, robbery, grand theft, receiving stolen property, extortion, embezzlement, criminal threats, "white collar" crime, fraud, internet crime, kidnapping, carjacking, petty theft, manslaughter, attempted murder and murder.

Alex relishes the challenges in these cases and enjoys...

Mariya Melkonyan has over 13 years of experience as a Deputy District Attorney and has jury trial experience ranging from all kinds of minor misdemeanors to serious and violent felonies. Her experience as a Deputy DA involved cases of DUI, hit and run, theft, narcotics, domestic violence, assaults, burglaries, robberies, child molestations, rape, and Homicide. Her experience in effective examinations of experts in different fields, such as Medical Professionals, Toxicologists, DRE Experts, DNA Experts, Forensic Pathologists, Psychologists, Child Sexual Accommodation Syndrome Experts, Involuntary Confession Experts, Ballistics Experts, Geo-Fencing Experts, gives her the ability to attack the prosecution with in-depth knowledge.

Joel G. Garcia is a Trial Attorney and Founder Garcia Law Group, Professional Corporation where he handles criminal and civil litigation ranging from misdemeanors and felonies to restraining orders. In representing his clients, Mr. Garcia is relentless, aggressive, and zealous.

The Criminal Law Office of Steven A. Seiden, was established in Los Angeles County over 40 years ago. We exclusively represent defendants in criminal cases, and we litigate Major Felonies, Drug Cases, Misdemeanors, DUI's, and we also represent client's in Federal Court in all United States jurisdictions. We have a proven record with numerous victories in Criminal Courts within California and across the United States. We possess the experience and knowledge necessary to represent our client's with the utmost dedication and commitment, in order to secure the best possible outcome for each client. And we take cases to Jury Trial!...

Daniel Ferris practices with Kirk Law Group. Kirk Law Group has been protecting your rights for 10 years. Daniel does a wide range of practice fields that can accommodate the needs of clients. If you need assistance with your legal matters contact Kirk Law Group at 951-784-4160.

Criminal Defense Lawyer Vincent Oliver has been practicing in Los Angeles since 1971 and has conducted over 300 criminal jury trials. He and and his bilingual staff specialize in representing those falsely accused of serious felonies and misdemeanors in both state and federal court on both the trial and appellate court levels. Attorney Vincent Oliver's investigators are aggressive and have successfully found sufficient evidence to have cases dismissed both before and after charges have been filed. He has represented criminal defendants in California, Nevada, Oregon, Arizona, Missouri, Kansas, Tennessee, Pennsylvania, and New York on the trial level and...

I am a criminal defense attorney that takes pride in what I do. Unfortunately, the practice of criminal defense has become a contest that is more about securing retainers and not about serving the client. I have had clients in my office tell me that a number of other lawyers have promised them dismissals and reduced charges. I have been asked to promise the same. I will refuse every time. It is a lie to the client and it is a dangerous lie. A lie that can end up with the client in state prison. If you are a potential...

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.

SUSAN YU LAW GROUP, APC is a boutique law firm in Los Angeles, CA, specializing in complex criminal, civil, and medical board trials in federal, state and administrative courts. Susan Yu, the firm’s founder, is nationally recognized as a top trial lawyer with an impeccable track record. She has won many difficult and complex criminal, civil and medical board trials, utilizing her unique trial skills, insights, and life experiences.

The firm is dedicated to providing the best possible results for its diverse clientele, who span the gamut from big corporations, government officials, celebrities, and wealthy individuals, to the poor.

Meital Manzuri is a dedicated criminal defense attorney offering legal services for all defense cases in Los Angeles. Manzuri Law specializes in marijuana law, medical marijuana business counseling, DUI defense and drug possession and sales.