Wilmington White Collar Crime Lawyers

I am proud to be one of a handful of attorneys in the state of California to have been awarded 40 consecutive years as a “Certified Specialist by the State Bar of California” in criminal law. I have also been awarded Super Lawyer for over 11 years and AV Lawyer for over 20 years. From citizens to Hollywood celebrities, my ability to successfully represent a wide range of clients has contributed to achieving an “AV” rating* endorsed by my peers and judges in the legal profession. My practice has been with the United States District Courts, Habeas Court, and Federal Court of...

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...

I have been practicing criminal law exclusively since 1978. During that time, I've handled over 5,000 criminal cases to a successful conclusion. There is very little both factually and legally that I haven't seen before. I've kept my fees reasonable over this period of time. I do not accept every case, but if I decide to take you on as a client, you can expect to receive my best effort. I handle each case personally and do not hand your case over to some new attorney just "learning the ropes". The judges know me to be professional, conscientious, and knowledgeable....

As one of the esteemed Irvine criminal defense attorneys at the Law Firm of Pilchman & Kay, P.L.C., Anita Kay has a proven track record of receiving countless not guilty verdicts on many complicated and serious criminal charges. She is experienced in all aspects of criminal law handling cases including internet crimes, sexual assault, gang crimes, medical license defense, white collar crimes, and more. Her extensive background includes a position as a former prosecutor who was assigned to several elite units such as Crimes Against Children, Auto Theft Task Force Unit, and Family Violence. Her unique understanding of both sides...

I am a highly respected criminal defense attorney with LA Defense Team. My practice is built on the principle that everyone deserves top-notch legal representation, comparable to that available to celebrities, but at a more affordable cost. I have successfully represented a wide array of individuals and businesses accused of crimes including theft, burglary, drug-related offenses, DUI, violent crimes, and juvenile offenses. I have cultivated a reputation for honesty, trustworthiness, credibility, and, above all, effective criminal defense. I graduated from Whittier College, School of Law, and have been practicing criminal defense since I was admitted to the State Bar of...

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...

Ms. Hahn has been practicing criminal defense for over 16 years. She started as a Deputy Public Defender in Orange County and left after 7 years to start her own practice. She was in solo practice for 6 years, and then worked at the Federal Public Defender's Office. She has returned to private practice and can handle both federal and state criminal cases. Ms. Hahn also handles juvenile delinquency cases. She is one of only a handful of Korean American women who practices private criminal defense in Southern California. She is sharp, fearless, and...

My practice deals exclusively with criminal law and the penal system. I make it a priority to not take on any cases not involved with the penal system. This means I do not take on car accidents, trust, probate cases or bankruptcy. The body of law should be respected and no area should be taken lightly. I make every effort to return phone calls and give my clients my cell phone number. Results are very important in our line of work. However, it is equally important that the attorney is responsive and return phone calls. Results...

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...

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.

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.

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...

As a law student, Mr. Singh gained a comprehensive perspective of the criminal justice system through a number of coveted opportunities with the Los Angeles County District Attorney’s Office, the Orange County Superior Court, and the United States Department of Justice. This early experience gave Mr. Singh a unique look into the anatomy of a criminal case from the perspective of Law Enforcement, the District Attorney’s Office, and the Court. In essence, Mr. Singh not only got to view the other teams playbook first-hand, but he also got to see how a judge may weigh the strengths and weaknesses...

Mr. Rios is an experienced and skilled Criminal Defense Attorney with the Kraut Law Group Criminal & DUI Lawyers, Inc. 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...

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...

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.

The Champion Law Firm's mission is to provide our clients with the best possible service by staying true to the three C's: Commitment. Compassion. Character. We will always combine zealous representation, respect and empathy, and honesty and integrity in everything we do.

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...

Robert Hankoff is an associate attorney at Kraut Law Group Criminal & DUI Lawyers, Inc. 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...

Kate Lebenzon is a highly skilled criminal defense attorney with extensive experience in both advocacy and legal research. At Kraut Law Group Criminal & DUI Lawyers, Kate has successfully argued numerous motions that have led to case dismissals, and she passionately represents clients in contested hearings and during negotiations with prosecutors. While earning her law degree at Pepperdine University School of Law, Kate interned with the Los Angeles County District Attorney’s Office, where she built strong professional relationships with prosecutors in various specialized units. After graduating, Kate spent four years as a Law Clerk and Research Attorney at the Criminal Writs Center...

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

Modern times deserve modern lawyers. I am Bradley S. Sandler, a modern Family law attorney located in Beverly Hills and serving the Los Angeles area. I consistently apply up-to-date practices and approaches to the pursuit of the best outcome attainable in every case. For our client's accused of a crime, we have a long track record for success with negotiated pleas and Not Guilty Verdicts after a Jury Trial.

An effective litigator must be tough and willing to stand up to legal opponents and decision-makers, including lawyers on the other side of a petition for divorce or any family law...

I am an Associate in the Firm’s Litigation Group. I earned my J.D. from USC Gould School of Law and my B.A. in Political Science from the University of California, Los Angeles. My practice encompasses business litigation, white collar defense, and real estate litigation.

My practice spans commercial and intellectual property litigation, white collar defense and investigations, and land use and environmental litigation, with a focus on natural resources and mining litigation. During my time in law school, I served as both a student attorney and student director at the Family Justice Litigation Clinic. In my role as a student attorney, I represented clients in multiple court hearings concerning complex family law issues, earning the Jacob Burns Community Legal Clinics Outstanding Advocate Award for my efforts. Additionally, I was honored with the Pro Bono Service Award for my dedication to the Clinic and my work as...

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.

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...

Ron Cordova has been named a Southern California Super Lawyer sixteen 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.

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.

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.

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...

Asya Ovsepyan is a highly experienced criminal defense attorney in Los Angeles. She has a deep understanding of criminal law and extensive courtroom experience, having handled hundreds of cases including trials as a Deputy Public Defender. Asya is known for her fierce advocacy, challenging unjust convictions and protecting clients from the power of the criminal justice system. She is dedicated to providing a thorough defense, leaving no detail overlooked, and offering support to clients and their families throughout the legal process. Asya Ovsepyan has experience in criminal appeals and writs (mandamus/prohibition and habeas corpus) and juvenile dependency (DCFS defense) for parents...

My name is Fritzie Galliani from Law Office of Fritzie Galliani, APC, and I am a Pasadena divorce attorney with years of experience in fighting for the rights of local residents. If you are considering divorce, or if you have been served with divorce papers, then it is imperative for you to have skilled representation on your side. Further, if you are faced with another family law matter, I can provide you with the defense that you need. Contact my office today to discuss the situation that you face and to begin pursuing the results that you need for your...

For over thirty years, I have been handling criminal cases and matters involving sex offenses. As a Partner of Wallin & Klarich, A Law Corporation, I protect my clients’ rights with an unparalleled knowledge of sex crimes defense. In addition, I have experienced significant success in obtaining a Certificate of Rehabilitation or Governor’s Pardon for my clients.

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...