Valencia White Collar Crime Lawyers

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...

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...

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...

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...

I specialize in complex criminal trials in state and federal court. I began my career prosecuting multi-defendant drug conspiracies at the U.S. Attorney's Office. For the next twenty-one years I prosecuted complex fraud and violent crimes at the Los Angeles County District Attorney's Office. I have tried several cases involving wiretap evidence and the latest advances in DNA science.

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...

Ron S. Bamieh is a Ventura County attorney dedicated to the practices of personal injury and criminal defense. Mr. Bamieh was the youngest lawyer to ever be promoted to senior deputy district attorney for Ventura County, and he now has 22 years of legal experience under his belt. To see how you could benefit from teaming up with Attorney Bamieh, do not hesitate to contact his firm, The Law Offices of Bamieh & Erickson, PLC, today.

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.

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...

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...

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...

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...

Attorney David M. Wallin is the Palmdale criminal defense attorney at the Law Offices of David M. Wallin. For 25 years, he has now practiced nothing but criminal law and is certified as a Criminal Law Specialist. This is a designation that only about 175 attorneys in California have received, demonstrating his knowledge and experience in this field. Since beginning his criminal defense firm, he has been committed to working hard for clients, speaking open and honestly with them, and always charging fair rates. Call today for a free consultation!

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

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...

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.

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 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.

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.

I started at the Public Defenders office in Sacramento in 2001. I worked there for 5 years. After leaving the Public Defenders office, I became the Senior Trial Attorney for United Defense Group. I have tried every type of criminal case, from misdemeanors to homicides. I started the Law Firm Wippert & Bramson. Wippert & Bramson are expert trial attorneys who have handled numerous high profile media cases.

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.

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...

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.

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.

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.

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...

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.

SUSAN YU LAW GROUP, APC is a boutique law firm in Los Angeles, CA, specializing in complex criminal, civil, and medical board trials in federal, state and administrative courts. Susan Yu, the firm’s founder, is nationally recognized as a top trial lawyer with an impeccable track record. She has won many difficult and complex criminal, civil and medical board trials, utilizing her unique trial skills, insights, and life experiences.

The firm is dedicated to providing the best possible results for its diverse clientele, who span the gamut from big corporations, government officials, celebrities, and wealthy individuals, to the poor.

Jesse Ruiz graduated from University of California, Los Angeles and attended Western State Law School. Mr. Ruiz began working in criminal defense to assist those under investigation or accused of a crime. Mr. Ruiz has developed a reputation for protecting his client’s interest from the beginning of an investigation, until the conclusion of a case.

In 2010, Mr. Ruiz began his legal career at the Los Angeles District Attorney’s office where he learned to think like a prosecutor and quickly understood that not all cases are the same. After working with the Los Angeles District Attorney’s office, Mr. Ruiz became a...

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!...

Former Federal Prosecutor | White Collar Criminal Defense | Government Investigations | Internal Corporate Investigations | Complex Civil Litigation

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...