Ontario White Collar Crime Lawyers

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...

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...

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.

Kraut Criminal & DUI Lawyers is a premier criminal defense firm located in the media center of Los Angeles. The firm specializes in DUI defense and other criminal matters. Prior to becoming one of Southern California's top notch criminal defense attorneys, Mr. Kraut is a former Deputy District Attorney. He has over 14 years of trial experience, contacts, and understanding of how to best handle his client's cases. He has obtained a success rate of 99% in jury trials. Los Angeles Criminal defense attorney Michael Kraut has been featured on CNN and Fox News as well as in...

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...

R.J. Manuelian is a criminal defense attorney, and legal analyst for all major media outlets across America including Fox News, CNN, MSNBC, HLN, NBC, CBS, ABC and has covered high profile cases. R.J. has been practicing criminal defense exclusively for over 20 years and successfully defended his clients in over 76 jury trials (to jury verdict) including handling over 10,000 criminal cases. He was voted as a "SuperLawyer" since 2013 by SuperLawyers and "Top 100 Lawyer" by the National Trial Lawyers. Manuelian Law Firm has offices located in Ventura and Newport Beach and satellite offices in Boston and Washington D.C. Call...

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...

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...

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 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 a Federal & State criminal trial lawyer. I do not handle anything beside criminal defense matters in Federal + State court. I cut my teeth as a prosecutor in the third largest city in the U.S., handling narcotics and major felony cases. I rose to the level of Chief Prosecutor and then I left and took that trial experience with me. I switched sides to become a defense lawyer to protect my clients' constitutional rights that get trampled everyday. Based out of New York City, I am the Managing Partner in both New York + Los Angeles...

Call (800) 274-4290 for your free private consultation today and put my knowledge and experience to work for you.
Criminal Defense - Appeals / Appellate law - Federal Criminal Defense


Shaun Khojayan and Associates, a Criminal Defense Law Firm, based in Los Angeles will help you early in your criminal defense matter. We provide criminal defense representation in California State Courts and all United States Federal Courts.

Mr. Khojayan earned his J.D., with Distinction, from the University of the Pacific. He has conducted complex federal felony trials with most resulting in not guilty verdicts. Mr. Khojayan has also written and argued appeals...

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...

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...

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...

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.

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...

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.

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...

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.

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...

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...

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...

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....

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...

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...

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...

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 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.

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.

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...

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.

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...

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.

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...

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.

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...