California 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.

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.

Over the years, David R. Silldorf has represented and defended hundreds of clients facing serious criminal charges. He has handled complex matters in both state and federal courts, giving him the insight and understanding necessary to take on your case. Attorney Silldorf has been designated by the U.S. District Court for the Southern District of California as an experienced criminal practitioner, which means he is able to take on appointments that fall under the Criminal Justice Act. He is dedicated to providing one-on-one attention and personalized legal solutions to his clients, no matter the charges they are facing. Attorney Silldorf...

Forest graduated from the University of San Diego in May of 2003, and has had a varied and interesting career. After law school, Forest did an extended internship at the United Nations International Criminal Tribunal for the former Yugoslavia in The Hague, the Netherlands. She was assigned to the lead prosecutor on the team prosecuting Serbian Dictator Slobodan Milosovic for war crimes. Following her time in The Hague, she worked as a research and writing attorney for a team defending a notorious MS-13 gang member in a death penalty case where it was alleged that her client took part in the...

Attorney Paul A. Hefley, Jr. is a San Diego criminal defense attorney who prides himself on providing aggressive, effective, and affordable representation for a wide range of criminal charges and post-conviction relief.

I am a trial attorney focused on serving clients in the areas of insurance coverage, securities litigation, and white collar criminal defense. I have represented mutual funds, corporations, Native American tribes, law firms, accounting firms, small businesses, and individuals as both plaintiffs and defendants in a variety of high-stakes disputes. Through my experience in private practice and as a former prosecutor, I have tried nearly fifty jury trials to verdict. In the area of insurance coverage, I have represented policyholders and other insureds in coverage disputes and civil actions alleging bad faith...

George Ramos Jr. is a criminal defense attorney based in San Diego. George is a former prosecutor and now an aggressive attorney representing individuals who are facing criminal charges including DUI/DWI, domestic violence, sex offenses, theft and white collar crimes.

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...

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...

Mr. Perez is a former federal prosecutor.
Mr. Perez was appointed an Assistant United States Attorney (AUSA) in the criminal division in the Central District of California in 1977. He has been in private practice since 1981. He has concentrated his practice in the defense of federal crimes and of individuals and businesses under IRS criminal tax investigations. He is a skilled negotiator and trial lawyer who consistently gets good results for his clients. He believes that the defense of anybody facing any criminal charge is a serious undertaking requiring a unique skill-set because the client’s liberty is at stake. Defending...

I was raised in San Diego and after graduating from the University of Arizona, returned to San Diego to earn my law degree at California Western. I've amassed a broad range of experience in both criminal and civil law to best serve my clients in Northern California. Our family is involved in the sport of Fencing which keeps all of us in shape and we are big supporters of FFA, 4H and Santa Rosa French-American Charter School.

I am a former USAF Officer, this is where I honed my skills in hard work and determination. I was a B-52 crew member; that was where I learned the necessity of teamwork. For over 20 years I have done trials, in State Criminal Courts, Federal Civil Rights trials, Family Law Courts as well as many administrative hearings; this is where I learned how to win trials. In my office, my clients, my staff and I form a team that is ready to take on all adversaries.

Ms. Henderson has been representing clients in criminal and juvenile cases since 1997. Her clients have been found not guilty on all counts in over half of her trials. The focus is always to understand the personal needs of the client (obtaining employment in the future, licensing, how the case impacts the client personally, professionally, legally and emotionally.) Often times success is gauged in reducing time,protecting the client's record for the future (avoiding strikes, priors, prison) and looking at alternative sentences. The approach to criminal defendants in most counties in California is very impersonal and often times...

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.

Veronica Soto is a highly-skilled criminal defense attorney who serves as of counsel to Lamano Law Office. With over 15 years of legal experience, including 9 years in criminal law and 6 years in civil litigation, Ms. Soto brings a wealth of knowledge and dedication to her clients. Her legal journey began at the Los Angeles County Public Defender’s Office, where she honed her skills as a public defender. She later transitioned to the role of Deputy City Attorney for the City of Los Angeles, where she spent 4 years as a city prosecutor before moving to the general civil litigation...

WHO I AM:  A reliable, trustworthy attorney who has exclusively practiced criminal defense in the Napa/Solano area for the past 25+ years. An experienced trial lawyer who has defended several hundred jury trials of all types, including murders, sex crimes, domestic violence, theft offenses, drug crimes, and driving under the influence of alcohol and drugs.  The right choice to evaluate, negotiate, and fight for the best possible outcome  when you or your loved one is under threat of jail or prison in Napa or Solano County.   A local practitioner with decades of experience with the same prosecutors, judges, probation officers,...

The Criminal Justice System is often referred to as "Adversarial." This is because regardless of the charges you are facing, you and the government will do battle over one critical item of evidence: Your "Presumption of Innocence." The United States Supreme Court has said that the Presumption of Innocence is "evidence" in favor of the accused, and the government wants to keep that evidence from the Jury. To have a fighting chance, you need someone who knows your adversary.

With nearly 20 years of experience as a lawyer, and as a former supervising deputy district attorney, I know your...

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...

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...

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...

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...

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...

Arthur Corona is a United States NAVY Veteran and graduate of California State University Fullerton where he earned a dual Bachelor’s degree in Political Science and Philosophy. Upon graduation, Mr. Corona attended University of California Hasting College of the Law where he obtained his law degree. Mr. Corona’s practice focuses on Family law matters and criminal defense. He has handled hundreds of trial cases in family, dependency and criminal court with great success.

In the family courts, Mr. Corona has represented various clients dealing with complex divorce and child custody issues ranging from domestic violence restraining orders to child custody...

Mark Waecker was admitted to practice law in October 1978 and has, since that time, been a member of the California State Bar, in continuously good standing. His stellar experience inside the criminal process field for over 35 years has served American, Korean, Chinese and Spanish speaking clientele all with a high-level of successful custom-designed defenses. Mark has devoted decades to improving his skills and calls upon reputable experienced resources to design a strategy for each client.

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.

Experienced Criminal Defense Attorney serving Shasta, Siskiyou, Trinity and Tehama Counties.

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.

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.

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...