Wilmington White Collar Crime Lawyers

Robert Edward Barnes is a skilled and prominent criminal tax attorney based out of Los Angeles, California and serving clients nationally.

Criminal defense attorney William S. Kroger has dedicated 100% of his career to helping men and women caught up in a criminal prosecution. He regularly defends clients in court throughout the Los Angeles area, including all Southern California Courts State and Federal.

Every day in court, I work to place checks on the power of the prosecution. I am honored to defend each one of my clients, no matter what crime they are accused of or where they come from.

Sometimes the best results in a criminal case can come from meeting with the prosecutor and convincing them that the charges...

Attorney Mohammad Abuershaid is the founding partners of ALL Trial Lawyers. He is the lead attorney handling the firm’s juvenile dependency practice (CPS defense). He has counseled and represented hundreds of parents against Child Protective Services (CPS), Department of Children and Family Services (DCFS), and other social service agency investigations. Attorney Abuershaid has fought for and protected parents in juvenile dependency cases in numerous counties in Southern California, including but not limited to, Orange County, San Bernardino, Los Angeles, and Riverside. Mohammad Abuershaid is highly equipped to handle juvenile dependency cases of all severities, including cases involving allegations of...

Whether you or your business are under investigation or defending a civil or criminal case in court, our team is committed to providing strategic defense representation to obtain the best results. Having been practicing law since 1994, I enjoy zealously advocating for my clients and being their voice in the courtroom. I have tried over 100 trials to verdict in state and federal courts and believe everyone deserves their day in court. Prior to starting Kenney Legal Defense in 2012, I was a Senior Deputy Public Defender in Orange County, California, where I...

I am a criminal defense attorney recognized for my comprehensive understanding and application of the law. I hold a Bachelor of Arts degree in Biology from California State University of Northridge and earned my Juris Doctorate with a concentration in Criminal Law from Whittier Law School in 2018. My journey in criminal law began early in my career, working at some of the most prestigious criminal defense firms in Los Angeles. These experiences provided me with a deep understanding of courtroom dynamics, law enforcement testimonies, and the complexities of criminal investigations. I am licensed to practice criminal defense in all federal...

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...

Drawing from more than a decade of experience as a Senior Deputy District Attorney for Los Angeles County, Mr. Gorin now specializes in the defense of complex criminal matters in state and federal courts nationwide. Having litigated approximately 100 jury trials, he has successfully defended attorneys, medical professionals, business owners, and corporations on felony and misdemeanor crimes nationally. Mr. Gorin specializes in all criminal defense matters, including allegations of sex crimes, federal violations, drug crimes, domestic violence, white-collar crime, juvenile court, drug crimes, and DUI. Mr. Gorin has also litigated some of the largest white collar crime and narcotics cases nationally....

Mr. Wilson is a former Federal Prosecutor, IRS Attorney and FTB Attorney. Mr. Wilson is the managing partner at the Wilson Tax Law Group, which is a law firm serving the Newport Beach and Yorba Linda areas that specializes in civil audits and criminal tax matters, involving federal and state tax authorities. The firm represents taxpayers during civil audits, administrative appeals, all phases of collection, judicial proceedings in all trial and appellate courts. The firm handles a wide variety of matters including international compliance and offshore banking matters. The firm is headed by Mr. Wilson, whose impressive background includes...

Attorney Bobby Shamuilian is a diligent and aggressive advocate for his clients. His passion is applied to every single case and he works tirelessly to meet the legal objectives of his clients. Bobby is an attorney that you can trust, an attorney that has the knowledge and experience which can help you in your legal matter.

Bobby was raised in Southern California and completed his undergraduate education at the California State Polytechnic University Pomona in finance, real estate, and law. He received his Juris Doctorate from the University of La Verne College of Law finishing at the top of his class...

Criminal Defense Attorney with over 20 years experience. Persistence, dedication, professionalism, and personal attention. Building on a solid, strong reputation with Judges, Prosecutors, and other Defense Lawyers allows Mr. Geller to communicate and relate well to juries, and obtain dismissals, reductions, and top notch criminal defense results for his clients - from investigations and accusations to "not guilty" trial verdicts. Mr. Geller's personal attention to every case makes him a Top Attorney year over year.

Daniel W. Layton is a former Federal tax prosecutor and trial attorney for the IRS. His practice as a tax attorney is dedicated to handling all aspects of tax controversy, including audits, collection, international tax, and criminal tax defense. Mr. Layton has extensive experience and insight from his time in the government sector, which greatly benefits his clients. As a former Federal tax prosecutor with the U.S. Department of Justice, in the Tax Division of the U.S. Attorney’s Office in Los Angeles, and a former IRS trial attorney in San Jose, he has litigated a wide variety of civil...

I am committed to defending the constitutional rights of my clients. My practice is limited to criminal defense and I have always been on the side of the individual. I believe in our system. It is the best in the world and affords individuals rights they cannot obtain anywhere else on the globe. My goal is simple: to obtain the best possible outcome for my clients. I have developed many relationships within the court system over the last 26 years and frequently put them to use on my client's behalf. I believe that I can personalize my client's...

From his federal criminal defense and sentence mitigation law firm in Orange County, California, attorney Joseph Abrams provides unmatched legal representation and results to clients in Orange County and throughout Southern California including Los Angeles, Riverside, San Diego, and El Centro who are under investigation for, charged with, or awaiting sentencing on any type of federal criminal offense. With extensive knowledge and experience in all areas of federal criminal practice, including expert knowledge of the federal sentencing guidelines and federal sentencing advocacy, Mr. Abrams achieves notable success in obtaining favorable results for his clients' serious and pressing legal challenges. Prior to starting...

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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John Murray has amassed a string of case dismissals, not guilty verdicts and "D.A. rejects" in cases ranging from misdemeanor DUI to very serious felonies. He works closely with his clients, and his carefully chosen private investigators and experts, to build the strongest defense in each case.

The National Trial Lawyers Association has awarded John as one of the "100 Best" criminal defense attorneys. The National Advocacy for DUI Defense placed him on their list of the nation's top DUI lawyers. And the American Institute of Criminal Law Attorneys has honored him as one of the 10 best...

Certified by the California State Bar as a Criminal Law Specialist. Over 20 years trial experience. Practice devoted to criminal defense. Top-Rated Los Angeles Criminal Defense Lawyer (Rated Superb 10/10 by Avvo.com; Rated A.V. by Lawyers.com.) The law firm of Eisner Gorin LLP is Rated a Top 5% US Law Firm.

As a child, all Arash Hashemi wanted to do was to play basketball in the NBA. One day, when he was 14, a family friend commented that Arash would be a good lawyer and should pursue law. Something clicked in Arash’s head and from that day on he wanted to be a lawyer. He had no clue about the journey that lay ahead, but he was determined to get to the finish line. In December of 2002, Arash was officially sworn-in as an active member of The State Bar of California. The very next day Arash was in court, taking...

Welcome to Koohanim Law, Southern California's premier firm specializing in dependency law. Our dedicated team is passionate about safeguarding the welfare and rights of minors. Our practice areas include: Child Abuse & Neglect: Representing all parties involved when child abuse or neglect is suspected. Foster Care: Expert advice and representation for foster parents, biological parents, and children in care. Termination of Parental Rights: Navigating the complex proceedings of parental rights termination. Adoption: Assisting families in legally adopting children from state custody. Guardianship: Establishing and contesting guardianship arrangements. Juvenile Delinquency: Representing children in the dependency system facing delinquency charges. Appeals: Expertly...

Steve Cron was born in 1948, and raised in the San Fernando Valley. He attended North Hollywood High School, UCLA, and Hastings College of the Law, graduating in 1973. He passed the bar on the first try, and began working as a Deputy Public Defender for Los Angeles County. During his six years in the Public Defender's Office, he handled juvenile cases, misdemeanors and felonies. It was a great place to start, with a high volume of cases ranging from minor misdemeanors to murders, and everything in between. After six years, in 1980, Steve decided to start his own practice. He...

Nationally recognized in publications such as the Los Angeles Times, the Washington Post, Forbes and Reuters, Peter Berlin provides preeminent criminal representation protecting your freedom, your rights and your property. Mr. Berlin is a trial lawyer focusing on violent offenses, complex criminal felonies (including white collar & federal crimes), and simple misdemeanor prosecutions. You can read more about Mr. Berlin and his firm on Wikipedia! here:

https://en.wikipedia.org/wiki/Peter_Berlin_(lawyer)

Our services extend throughout California, with specific emphasis in Los Angeles, Orange, San Francisco, San Diego and Sacramento Counties, and include:

* All Felonies, Misdemeanors;
* DUI:
* Domestic Violence:
* Theft Crimes:
* Sex and Drug...

Katie Walsh is a criminal attorney who focuses her practice on children, and Juvenile Criminal law.

Ms. Walsh wants to help parents and children navigate the juvenile criminal system getting them the best result possible.

Before starting her own firm in 2012, Ms. Walsh was an Orange County District Attorney for 10 years where she worked in Juvenile court and Domestic Violence unit. She has the benefit of viewing her cases from both sides, as a former DA. She also deals with schools and school districts regarding school discipline and expulsion issues.

Ms. Walsh’s main goal is...

The Law Offices of John D. Rogers is exclusively devoted to criminal defense in both state & federal court. An Orange County based office focusing on white collar, federal charges, homicide, crimes against police officers, domestic violence, and drug offenses. Attorney John D. Rogers is a board-certified specialist in criminal law - a distinction that only a small percentage of California criminal defense lawyers have achieved.

Attorney Diane C. Bass has been devoted exclusively to the practice of criminal defense for over 25 years. She represents people who are under investigation and who have been charged with crimes in both state and federal court. Attorney Bass has an outstanding reputation that has earned her the respect of judges, prosecutors and her colleagues throughout Southern California. Her dedication to excellence combined with her extensive trial experience and extremely high ethical standards has obtained excellent results for her clients for many years. She has won numerous trials and received drastically reduced sentences for many of her clients. Forged...

Dedicated exclusively to the defense of those who have been criminally accused throughout Southern California. Attorney Graham D. Donath is an award winning criminal defense attorney who personally sees that his clients get the very best in each and every one of their matters. Mr. Donath is a Certified Specialist in Criminal Law by the California State Bar Board of Legal Specialization, and has successfully defended clients in all types of criminal matters ranging from first time DUI all the way up to capital murder and everything in between.

Attorney Paula Drake attended UCLA; she graduated cum laude with a BA in Political Science and a Teaching Credential from the Graduate School of Education. Ms. Drake taught school in Orange County for five years and received a Bilingual Cross-cultural Specialist Credential from California State University, Fullerton. She attended law school at Western State University, Fullerton. After receiving numerous honors and awards (including Who’s Who in American Colleges and Universities, three American Jurisprudence awards, Executive Editor of the Law Review), Ms. Drake graduated with honors and with two published law review articles. She was a certified law clerk for the...

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...

I am an accomplished Orange County Criminal Defense Attorney. I diligently represent clients facing all types of state and federal charges.

With over 40 years of experience and superb knowledge of the law, I am well equipped to fight for the rights of the accused. What separates me from other lawyers though, is how much I care about my clients and the pride I take in my work. I am dedicated to personalized and extensive preparation to get the job done!

Contact me today for a free consultation.

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...

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...

Courtney Pilchman is one of the renowned Irvine criminal defense attorneys at the Law Office of Pilchman & Kay, A Professional Law Corporation. Ms. Pilchman is a criminal law specialist who has earned the distinguished Top 1% of Attorneys in the United States. Her extensive experience includes a position as Deputy District Attorney who has prosecuted some of the most high-profile cases in California. She went to establish her own firm together with her colleague, Anita Kay. At the Law Firm of Pilchman & Kay, P.L.C., Ms. Pilchman has helped thousands of clients charged with a wide range of criminal...

I am a successful White Collar Defense & Business Law attorney. I defend individuals and companies facing prosecution, investigation, and complex litigation. A former criminal prosecutor, I bring unique experience, knowledge and insight to aggressively advocate for my clients. I am dedicated to exceptional representation and the best possible outcomes.

Prior to graduating from law school in our Nation's Capital, Daniel R. Perlman worked as a Prosecutor for the Maryland State's Attorney's Office in Montgomery County, Maryland, where he became aware of many of the stumbling blocks that exist between prosecutors and defense attorneys from the government side. Daniel R. Perlman used this opportunity to learn how best to approach prosecutors and how to creatively resolve differences to the satisfaction of both sides.

I am an aggressive Southern California Defense attorney. My areas of expertise include Criminal, Domestic Violence, DUI & DWI, Juvenile Law, and White Collar Crime matters.

With over 15 years of experience, I approach each case with great care and without judgment. I am dedicated to fighting for my clients' rights and freedom.

A native of Southern California, Irvine has been my home for more than 10 years. I am committed to the local community, and serve as an Irvine Community Services Commissioner.

After graduating from the University of San Diego, obtaining my bachelors degree in International Relations and Political Science, I set my sights on law school. I graduated with academic honors from Western State College of Law and was the Witkin Award recipient In Evidence. I exclusively practice criminal defense and have been with the McDonnell law firm for over 15 years. Our firm has been in existence for over 5 decades. Whether your case is being prosecuted in a state or federal court, we are adept at handling both. I am currently handling federal cases in 9 different states....

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.

I am an attorney licensed to practice before all Federal and State Courts in California, Texas Federal District Court, and the United States Supreme Court. I serve as an adjunct professor of law at the University of West Los Angeles, where I teach Criminal Law & Practice, Introduction to Legal Studies, and Contracts. My background as a criminal defense attorney includes handling numerous high-profile cases and successfully defending individuals wrongly accused of crimes ranging from minor offenses like shoplifting to major charges such as attempted murder and homicide. Before pursuing law, I served as an officer with the Los Angeles Police Department....

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...