Mira Loma White Collar Crime Lawyers

Compare 23 top rated California attorneys serving Mira Loma.
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Brian  McDonnell
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Brian McDonnell
(949) 290-2785 17671 Irvine Blvd
Suite 110
Tustin, CA 92780
Free ConsultationTustin, CA White Collar Crime Lawyer with 16 years of experience
White Collar Crime, Criminal, DUI and Domestic Violence
Western State University College of Law
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....
Daniel W. Layton
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Daniel W. Layton
Tustin, CA White Collar Crime Lawyer with 19 years of experience
(949) 301-9829 17702 Irvine Blvd, Ste 200
Tustin, CA 92780
Offers Video ConferencingVideo ConfWhite Collar Crime, Criminal, International and Tax
Golden Gate University School of Law and The University of Chicago Law School
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...
Karen E. Lockhart
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Karen E. Lockhart
Murrieta, CA White Collar Crime Lawyer with 30 years of experience
(951) 698-5191 38975 Sky Canyon Dr
#211
Murrieta, CA 92563
Free ConsultationWhite Collar Crime, Criminal, Domestic Violence and Juvenile
Western State University College of Law
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...
Diane C. Bass
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Diane C. Bass
Irvine, CA White Collar Crime Attorney with 33 years of experience
(949) 264-0696 5440 Trabuco Rd
Suite A4
Irvine, CA 92620
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal and Domestic Violence
Southwestern University School of Law
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...
Courtney E. Pilchman
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Courtney E. Pilchman
Irvine, CA White Collar Crime Lawyer with 24 years of experience
(949) 260-4920 2030 Main St
Suite 1300
Irvine, CA 92614
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
The George Washington University Law School and Chapman University Fowler School of Law
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...
Rudolph E. Loewenstein
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Rudolph E. Loewenstein
Newport Beach, CA White Collar Crime Lawyer with 46 years of experience
(714) 544-9844 5031 Birch Street
Suite 100
Newport Beach, CA 92660
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
University of the Pacific, McGeorge School of Law
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.
Thomas  Tears
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Thomas Tears
(714) 550-1101 250 N Golden Cir Dr
#109
Santa Ana, CA 92705
Free ConsultationSanta Ana, CA White Collar Crime Attorney with 46 years of experience
White Collar Crime, Criminal, DUI and Juvenile
University of La Verne College of Law
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....
Joseph Thomas Gibbons Jr.
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Joseph Thomas Gibbons Jr.
Cerritos, CA White Collar Crime Lawyer with 44 years of experience
(562) 802-3602 18000 Studebaker Rd
Cerritos, CA 90703
Free ConsultationWhite Collar Crime, Criminal and Domestic Violence
Pacific Coast University, School of Law
In 1999 Joseph T. Gibbons opened his own law firm, it was then solely known as The Law offices of Joseph T. Gibbons, Jr. In 2000 Marc A. Gibbons began working for his father as a law clerk while awaiting bar results. In 2001 Marc opened his own firm known as the law offices of Marc A. Gibbons. Danielle Gibbons, Joe’s daughter and Marc’s sister, became Joe’s new law clerk in 2001. In 2002 Danielle rose to the title of an attorney and joined her brother Marc’s path in opening her own law firm. In 2004 Joseph, Marc and Danielle...
Daniel R. Perlman
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Daniel R. Perlman
Fullerton, CA White Collar Crime Attorney with 18 years of experience
(714) 882-5700 1400 N Harbor Blvd.
Suite 650
Fullerton, CA 92835?
Free ConsultationWhite Collar Crime, Criminal, Domestic Violence and Stockbroker Fraud
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.
Katie Walsh
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Katie Walsh
Tustin, CA White Collar Crime Attorney with 21 years of experience
(714) 351-0178 335 Centennial Way
#200
Tustin, CA 92780
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, Education and Juvenile
Loyola Law School, Los Angeles
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...
John David Rogers
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John David Rogers
(949) 625-4487 4000 MacArthur Blvd. East Tower
Suite 615
Newport Beach, CA 92660
Free ConsultationNewport Beach, CA White Collar Crime Attorney with 10 years of experience
White Collar Crime, Appeals and Criminal
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.
Paul Takakjian
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Paul Takakjian
Huntington Beach, CA White Collar Crime Attorney with 45 years of experience
(888) 579-4844 7755 Center Ave, 11th Floor
Huntington Beach, CA 92647
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
Loyola Law School
Stephen G. Rodriguez
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Stephen G. Rodriguez
Los Angeles, CA White Collar Crime Attorney with 24 years of experience
(213) 481-6811 633 W 5th St, 28th Floor
Suite 2874
Los Angeles, CA 90071
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
Loyola Law School, Los Angeles
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
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Tracy Green
Los Angeles, CA White Collar Crime Attorney with 36 years of experience
(213) 233-2260 800 West 6th Street
Suite 450
Los Angeles, CA 90017
Free ConsultationWhite Collar Crime, Criminal and Health Care
University of Arizona
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...
Neeraj Dayal Singh
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Neeraj Dayal Singh
Orange, CA White Collar Crime Attorney with 9 years of experience
(714) 328-6189 333 City Blvd. West
Suite 1750
Orange, CA 92868
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
Whittier Law School and University of California - Riverside
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...
Greg Hill
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Greg Hill
Torrance, CA White Collar Crime Attorney with 26 years of experience
(310) 782-2500 22850 Crenshaw Blvd
#200
Torrance, CA 90505
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
Loyola Law School
I am a criminal defense attorney, mostly handling matters in state court (a small percentage of my work is in federal court). The courts I appear in most often are Torrance, Long Beach, Compton and Airport Courthouse, but I also appear frequently in Bellflower, Westminster, Fullerton, Downtown LA (both at the Clara Shortridge Foltz and Metropolitan courthouses), Downey, Santa Ana and East Los Angeles. I also do appear in Rancho Cucamonga, West Covina, El Monte and Pomona courts, but not too often. I handle all levels of criminal matters, from murder down to public urination, from DUI...
Lauren  Johnson-Norris
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Lauren Johnson-Norris
Irvine, CA White Collar Crime Attorney with 21 years of experience
(949) 622-5522 19200 Von Karman Ave
#400
Irvine, CA 92612
Offers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
Benjamin N. Cardozo School of Law
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.
Hart Jasper Levin
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Hart Jasper Levin
Los Angeles, CA White Collar Crime Attorney with 17 years of experience
(310) 935-3100 355 S. Grand Ave., Suite 2450
Los Angeles, CA 90071
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
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...
Anthony Rios
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Anthony Rios
Pasadena, CA White Collar Crime Attorney with 16 years of experience
(888) 334-6344 790 East Colorado Boulevard
9th Floor
Pasadena, CA 91101
Offers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
University of Wisconsin Law School
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...
Christopher Whelton
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Christopher Whelton
Murrieta, CA White Collar Crime Lawyer with 33 years of experience
(951) 894-6321 30033 Technology Dr
Suite 105
Murrieta, CA 92563
White Collar Crime, Criminal, DUI and Domestic Violence
Thomas Jefferson School of Law
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...
Steve David Sitkoff
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Steve David Sitkoff
Torrance, CA White Collar Crime Lawyer with 41 years of experience
(888) 579-4844 3655 Torrance Blvd.
Torrance, CA 90503
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
Loyola Law School, Los Angeles
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.
Joel G. Garcia
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Joel G. Garcia
Los Angeles, CA White Collar Crime Lawyer
(323) 419-5175 714 W. Olympic Blvd., Suite 910
Los Angeles, CA 90015
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence

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.
Patrick Steffan Aguirre
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Patrick Steffan Aguirre
Seal Beach, CA White Collar Crime Lawyer with 27 years of experience
(949) 209-8900 101 Main Street
Suite G
Seal Beach, CA 90740
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
San Joaquin College of Law
Orange County Criminal Defense Attorney Patrick S. Aguirre has been defending clients accused of criminal offenses for more than 14 years. Today, he leads the group of legal professionals who’ve joined him at his private practice, The Law Offices of Patrick S. Aguirre & Associates. The firm has been serving the criminally accused in Orange County, Downey, and surrounding areas since 2001, and under Aguirre’s direction, it now boasts a winning record of more than 93%. Attorney Aguirre received his Bachelor of Sciences degree in criminology from California State University, Fresno and then went on to obtain his Juris Doctorate...
Caroline R. Hahn
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Caroline R. Hahn
Tustin, CA White Collar Crime Attorney with 20 years of experience
(714) 725-7582 2522 Chambers Rd
#V213
Tustin, CA 92780
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
Chapman University Fowler School of Law and University of California - Los Angeles
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...
Sherry Cross
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Sherry Cross
Universal City, CA White Collar Crime Lawyer with 21 years of experience
(310) 990-3639 10 Universal City Plaza
Suite 1950
Universal City, CA 91608
Free ConsultationWhite Collar Crime, Criminal, DUI and Juvenile
University of Maine - School of Law
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...
Julie Ann Baldwin
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Julie Ann Baldwin
Murrieta, CA White Collar Crime Attorney with 21 years of experience
(951) 973-0018 38975 Sky Canyon Dr
#201
Murrieta, CA 92563
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
University of San Diego School of Law and University of California - Riverside
Anita A. Kay
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Anita A. Kay
Irvine, CA White Collar Crime Lawyer with 25 years of experience
(949) 260-4920 2030 Main Street
Suite 1300
Irvine, CA 92614
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
California Western School of Law
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...
Steven Seiden
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Steven Seiden
Hawthorne, CA White Collar Crime Lawyer with 45 years of experience
(310) 644-5003 13658 Hawthorne Blvd
Suite 100-C
Hawthorne, CA 90250
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
University of San Fernando Valley College of Law
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!...
Errol L. Cook
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Errol L. Cook
Long Beach, CA White Collar Crime Lawyer with 24 years of experience
(562) 209-1114 4401 Atlantic Boulevard, Suite 246
Long Beach, CA 90807
Free ConsultationWhite Collar Crime, Foreclosure Defense, Insurance Claims and Nursing Home
Loyola Law School, Los Angeles
I am an experienced trial attorney with a proven track record of success. Whether your legal matter is a DUI, theft or murder case, I can help. Call me for a free consultation at 877-737-2004 or for emergencies at 562-209-1114.
Alexander Griggs
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Alexander Griggs
(310) 782-2500 22850 Crenshaw Blvd
#200
Torrance, CA 90505
Free ConsultationTorrance, CA White Collar Crime Lawyer with 27 years of experience
White Collar Crime, Criminal, DUI and Domestic Violence
Whittier Law School
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...
John Karas
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John Karas
Temecula, CA White Collar Crime Attorney with 39 years of experience
(951) 405-0555 43537 Ridge Park Dr.
Temecula, CA 92590
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
California Western School of Law
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.
Michael Guisti
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Michael Guisti
Santa Ana, CA White Collar Crime Attorney with 26 years of experience
(888) 478-8999 Santa Ana, CA 92705
Free ConsultationWhite Collar Crime, Appeals, Criminal and Domestic Violence
Western State College of Law at Argosy University
Mariya Melkonyan
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Mariya Melkonyan
Glendale, CA White Collar Crime Lawyer with 15 years of experience
(424) 901-3131 450 N. Brand Blvd. Suite 600
Glendale, CA 91203
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
California Western School of Law
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.
Sumeet Sondhi
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Sumeet Sondhi
Los Angeles, CA White Collar Crime Lawyer with 19 years of experience
(213) 336-3431 611 S. Catalina St.
Los Angeles, CA 90005
Free ConsultationWhite Collar Crime, Criminal, Health Care and Real Estate
Touro College Jacob D. Fuchsberg Law Center
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...
Emeka C. Madu
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Emeka C. Madu
Orange, CA White Collar Crime Lawyer with 3 years of experience
(714) 280-5492 1100 Town and Country Rd
#1250
Orange, CA 92868
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
Trinity Law School
Jennifer Diem-Trang Le
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Jennifer Diem-Trang Le
Huntington Beach, CA White Collar Crime Lawyer with 25 years of experience
(714) 841-5600 8907 Warner Ave
Suite 153
Huntington Beach, CA 92647
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
University of the Pacific, McGeorge School of Law
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...
Mark Waecker
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Mark Waecker
Los Angeles, CA White Collar Crime Attorney with 45 years of experience
(866) 655-8282 28th Floor
Los Angeles, CA 90071
White Collar Crime, Criminal, Domestic Violence and Stockbroker Fraud
San Fernando Valley College of Law
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.
Michael Molfetta
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Michael Molfetta
Irvine, CA White Collar Crime Lawyer with 33 years of experience
(949) 391-2399 15795 Rockfield Blvd., Suite A
Suite 130
Irvine, CA 92677
White Collar Crime, Criminal, Entertainment & Sports and Personal Injury
Southwestern Law School
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...
Robert A. Hankoff
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Robert A. Hankoff
Pasadena, CA White Collar Crime Attorney with 20 years of experience
(888) 334-6344 790 East Colorado Boulevard
9th Floor
Pasadena, CA 91101
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
Fordham University School of Law
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...
Craig Wilke
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Craig Wilke
Fullerton, CA White Collar Crime Lawyer with 33 years of experience
(714) 870-8900 305 N. Harbor Blvd.
Suite 216
Fullerton, CA 92832
Free ConsultationWhite Collar Crime, Appeals and Criminal
Loyola Law School, Los Angeles
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.
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