Visalia White Collar Crime Lawyers

Mr. Dmitry Gorin specializes in major criminal defense matters throughout Southern California courts. He left the Los Angeles County District Attorneys Office after 12 years of extensive trial experience. Mr. Gorin has litigated everything from Death Penalty murder cases to complex fraud cases, being nominated Prosecutor of the Month several times. Many of his cases have been profiled in the media including ABC, NBC, Court-TV and others. Mr. Gorin is also a Professor at Pepperdine and UCLA, teaching courses to undergraduates and law students on jury trial advocacy, public speaking, and comparative trial systems.

Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work. Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...

Sonya Tien leads her law firm's litigation, corporate, personal injury, and intellectual property practices. She received her law degree from Columbia University and was recognized as a Harlan Fiske Stone Scholar. Sonya received her business degree from the University of North Carolina at Chapel Hill, Kenan Flagler Business School, where she earned 17 scholarships. Sonya was named a Rising Star by Super Lawyers since 2020, Top 40 Under 40 Civil Plaintiffs' Lawyers, and Top 100 Civil Trial Lawyers by The National Trial Lawyers. Her articles have been published by the Wall Street Lawyer and Practising Law Institute. She has presented on the...

Jerod Gunsberg is the founder and lead attorney of the Law Offices of Jerod Gunsberg. He is a seasoned criminal law defense attorney, representing clients in all California state and federal criminal matters. He focuses his practice on many different types of criminal cases, including misdemeanors, violent offenses, complex narcotics, white collar crime, medical marijuana defense, sex crimes, elder abuse, computer crime and juvenile criminal issues. Mr. Gunsberg spent the early part of his career in the entertainment industry and even owning his own independent record label for a time. When he decided to follow his life long dream...

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...

My practice has been focused on criminal defense since 2003. I have experience at every stage of proceedings from the first court appearance through trial.

In addition to the years of practice and dozens of jury trials, I served as a Deputy Public Defender and still regularly accept court-appointments to represent those clients who are unable to afford private representation.

Before practicing law, I worked in the telecommunications sector in the mobile phone industry and later for one of Washington State's first internet service businesses.

The Nieves Law Firm founder Jo-Anna Nieves takes the "criminal" out of criminal defense, and her results speak for themselves. Jo-Anna has been recognized by multiple awards agencies for her exemplary legal work, having been named the Best Criminal Defense Attorney and the Best DUI Lawyer in Oakland by Expertise.com in 2023, as well as being recognized as a Super Lawyer Rising Star for the past 7 years. Oakland Magazine also named her a Top 5 Attorney in their annual "Best of Oakland" awards. Her award-winning legal work extends beyond the criminal defense realm as Jo-Anna has been cited in multiple...

Stefano is proud to be a San Diego criminal defense lawyer. He is a partner at the Law Offices of David P. Shapiro, where he brings experience representing diverse clients facing a variety of charges. Stefano has helped waiters, lawyers, construction workers, doctors, CEOs, teachers, and others who have been accused of crimes ranging from theft, fraud, DUIs and drug possession, all the way to vehicular manslaughter, robbery, aggravated mayhem, sex crimes and murder. Regardless of the client or charge, each case is handled with the same thoroughness and passion. Stefano enjoys every aspect of being a criminal defense lawyer...

Attorney Bobby Shamuilian is a diligent and aggressive advocate for his clients. His passion is applied to every single case and he works tirelessly to meet the legal objectives of his clients. Bobby is an attorney that you can trust, an attorney that has the knowledge and experience which can help you in your legal matter.

Bobby was raised in Southern California and completed his undergraduate education at the California State Polytechnic University Pomona in finance, real estate, and law. He received his Juris Doctorate from the University of La Verne College of Law finishing at the top of his class...

24/7 Emergency Consults for Criminal Matters; (714) 321-9999.

I offer free consultations for personal injury and criminal cases.

As an attorney, I offer strong yet affordable representation to the people of Orange County, Inland Empire and the surrounding areas with criminal defense and personal injury matters. Most of my clients have immigration issues when they are arrested and it takes a special attorney who understands the consequences of criminal charges for immigrants.

I'm a product of our community. I'm an immigrant. I was poor as a child. I had to start working at age 14 so...

Mr. Yoo's practice focuses on tax and bankruptcy litigation. He has represented clients in both criminal and civil cases against the California Franchise Tax Board, State Board of Equalization and Employment Development Department and Internal Revenue Service (IRS). He has handled matters including IRS and sales tax audits, tax fraud investigations, Report of Foreign Bank and Financial Accounts (FBAR) and innocent spouse claims. Mr. Yoo also represents debtors and creditors in Chapter 7, 11 & 13 bankruptcy proceedings, including tax bankruptcy cases.

Dale R. Gomes graduated from Bethany College in 1996 with a bachelors degree in Psychology and a minor in Theology. Four years later, Dale graduated from McGeorge School of Law in Sacramento where he distinguished himself as a talented and aggressive advocate. Mr. Gomes began his law practice at the Contra Costa County District Attorney's Office where he specialized in litigating cases involving societies most vulnerable victims in the sexual assault and child abuse division of the District Attorney's Office.

In 2007 after six years practicing law in the bay area, Dale accepted a position at the El Dorado...

Nafiz M. Ahmed is an award-winning criminal defense attorney. He is an owner and managing partner at Ahmed & Sukaram, Attorneys at Law, a leading criminal law firm with offices in Redwood City and San Jose, CA. Nafiz attended college at UC Davis, where he served as a justice on the UC Davis Supreme Court. He wrote the court’s majority opinions for two years and knew he wanted to practice law. He earned his Bachelor’s degree in three years, graduating early to attend law school. Nafiz enrolled at Santa Clara University School of Law. He participated in Honors Moot Court competitions...

From his federal criminal defense and sentence mitigation law firm in Orange, California, attorney Joseph Abrams provides unmatched legal representation and results to clients in Orange County and throughout Southern California including Los Angeles, Riverside, San Diego, and El Centro who are under investigation for, charged with, or awaiting sentencing on any type of federal criminal offense. With extensive knowledge and experience in all areas of federal criminal practice, including expert knowledge of the federal sentencing guidelines and federal sentencing advocacy, Mr. Abrams achieves notable success in obtaining favorable results for his clients' serious and pressing legal challenges. Prior to starting his...

Attorney Vikas Bajaj is a San Diego-based criminal defense attorney fighting for the rights of individuals and corporations who have been charged with a crime. Attorney Vikas Bajaj started his own defense firm, The Law Office of Vikas Bajaj, APC in 2002. Vikas prides himself in providing aggressive and effective representation to obtain favorable outcome for his clients.

Dedicated exclusively to the defense of those who have been criminally accused throughout Southern California. Attorney Graham D. Donath is an award winning criminal defense attorney who personally sees that his clients get the very best in each and every one of their matters. Mr. Donath is a Certified Specialist in Criminal Law by the California State Bar Board of Legal Specialization, and has successfully defended clients in all types of criminal matters ranging from first time DUI all the way up to capital murder and everything in between.

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...

Mr. Wilson is a former Federal Prosecutor, IRS Attorney and FTB Attorney. Mr. Wilson is the managing partner at the Wilson Tax Law Group, which is a law firm serving the Newport Beach and Yorba Linda areas that specializes in civil audits and criminal tax matters, involving federal and state tax authorities. The firm represents taxpayers during civil audits, administrative appeals, all phases of collection, judicial proceedings in all trial and appellate courts. The firm handles a wide variety of matters including international compliance and offshore banking matters. The firm is headed by Mr. Wilson, whose impressive background includes...

Based in San Diego, the Law Office of Peter Blair represents clients during their time of need in criminal defense matters, including domestic violence, white collar crime and other areas of criminal law.  His practice is committed to clients who trust us to be their fiercest advocate and to protect their rights, liberty and property.  Regardless of your charges, the Law Office of Peter Blair will aggressively pursue justice on your behalf by thoroughly investigating the facts and collecting evidence to later present to a jury. Mr. Blair will prepare a strategic legal defense, presenting a full picture of our client’s...

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.

Samantha Greene is an attorney for the criminal department of Sevens Legal, APC. Mrs. Greene brings over 10 years of experience as a criminal attorney to the benefit of her clients. Mrs. Greene began her legal career working as a small criminal defense practice in San Diego. In 2011, Mrs.Greene went into private practice as a criminal defense attorney specializing in both felony and misdemeanor matters. Mrs. Greene is well respected in the San Diego legal community, including among Judges and Prosecutors for her experience and professionalism. Mrs. Greene earned her law degree from the University of...

Pat is a former Prosecutor for the Los Angeles County District Attorney's Office and part of the less than 1% of lawyers in California that are State Bar Board Certified Criminal Law Specialists. He has tried over 65 jury trials for cases ranging from driving under the influence misdemeanors, to gang crimes, to special circumstance murder cases. His most recent Special Circumstance Murder case out of Long Beach Court House resulted in a NOT GUILTY verdict and the client being acquitted of all charges and released from prison. In his tenure as a Deputy District Attorney, Pat conducted over 1,600...

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...

100% Defense -Criminal Law Only -Award Winning Attorney -Over 30 years of experience in Santa Clara County Courts -Over 100 jury trials, everything from high profile murder cases to misdemeanor DUIs -Work has been featured on the front page of San Jose Mercury News -Bilingual (Spanish) One Dedicated Lawyer: I work hard because I want the best possible results. Sometimes a case that looked impossible at first, gets better if I work hard enough.

Your freedom is the most important thing you have. You owe it to yourself and your family to have the best possible defense, and the most experienced lawyer defending you. Douglas Maner is a Criminal Law Expert, with over thirty years of experience and over one hundred jury trials to verdict.

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...

25 years of experience exclusively as a criminal defense attorney, with 20 years as a former Deputy Public Defender. Over 100 criminal jury trials, including over 20 murder trials (2 death penalty trials) and over 25 sex offense trials. Graduated Cum Laude from Western State University, Fullerton, California and in the top 5% of graduating class. Represented 1000s of clients charged with felony and/or misdemeanor offenses. Trials results include NOT GUILTY verdicts on murders, conspiracy to commit murder, attempted murders, sex offenses, violent crimes, theft crimes and many more.

As a former Deputy District Attorney and Deputy Public Defender who has litigated thousands of cases, including misdemeanors and felonies, I know how to fight for you. My background includes adult and juvenile cases, as well as serious and violent felonies and three-strikes cases.

I am also an experienced civil litigator with a corporate and white-collar litigation background at a prestigious "big law" firm who switched sides to sue corporations and other entities (including insurance companies, police departments, governments, and others) on behalf of individuals to obtain justice for my clients.

As a result, I have seen firsthand how corporations and...

The Law Office of Matt Sullivan is dedicated exclusively to criminal defense. The office defends individuals accused of felony and misdemeanor offenses throughout the Bay Area. The office has successfully defended many clients, including small business owners, tech workers, college students, nurses, firefighters, police officers, attorneys, and regular citizens. Matt Sullivan is a University of San Francisco Law School graduate. Mr. Sullivan was selected to the 2018-2024 Northern California Super Lawyers list in the practice area of criminal defense. Prior to opening his own office he was a trial attorney in the Marin Public Defender's Office, and he also worked...

I have over 35 years experience as a federal criminal trial and appellate lawyer, which gives me a unique perspective on what works and does not work with defending serious, complex federal charges. I prepare each case for trial, since a good result is only attainable if the lawyer is prepared and willing to go to trial. I have experience defending clients against complex wire and health care fraud, tax, securities, and environmental crimes and related civil actions.

The Law Office of Randy Wagner practices criminal defense, civil litigation and immigration law. Whether you are accused of a misdemeanor, felony, facing immigration issues or have been sued, Randy Wagner will represent you and be your voice in the justice system Originally from Las Vegas, my family and I have made San Diego our home. I earned my Bachelors Degree from UNLV. Later I attended Thomas Jefferson School of Law, here in San Diego.

Will Morehead is certified by The State Bar of California Board of Legal Specialization as a Criminal Law Specialist, an essential qualification conferred on only a handful of attorneys practicing in San Francisco and Marin. Will is a seasoned trial lawyer with over fifteen years experience. He has never lost a felony trial. As an adjunct law professor and expert on the rules of evidence, he teaches future lawyers how to be trial lawyers. As a former prosecutor, Will understands how the other side thinks about a case. He knows what levers, and what leverage, prosecutors respond...

David M. Boertje, Esq., has dedicated his professional life to defending those accused of crimes and has personally handled hundreds of criminal cases. Mr. Boertje is experienced in handling all misdemeanor and felony cases including DUI defense, domestic violence, theft crimes, white collar crimes, drug crimes, probation violations, violent crimes, strike cases, and murder. Mr. Boertje has obtained successful results for many of his clients including case dismissals, not guilty verdicts, reduced charges, and favorable plea bargains. Mr. Boertje has received some very impressive results for his clients.

Mr. Boertje received his Juris Doctor degree at the University of San...

Steve Cron was born in 1948, and raised in the San Fernando Valley. He attended North Hollywood High School, UCLA, and Hastings College of the Law, graduating in 1973. He passed the bar on the first try, and began working as a Deputy Public Defender for Los Angeles County. During his six years in the Public Defender's Office, he handled juvenile cases, misdemeanors and felonies. It was a great place to start, with a high volume of cases ranging from minor misdemeanors to murders, and everything in between. After six years, in 1980, Steve decided to start his own practice. He...

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.

Gregory H. Comings is a Riverside criminal defense attorney who practices in areas throughout Southern California, including San Bernardino, Orange County, and Riverside. Mr. Comings attended Cal Poly Pomona for his undergraduate studies and majored in Business. He then went on to obtain his law degree from the California Southern Law School. Now, Mr. Comings is an active member of the National Association of Criminal Defense Lawyers, as well as the Riverside Bar Association, the Orange County Bar Association, and the San Bernardino Bar Association. In 2008, the attorney received an AV Preeminent® Rating™ from Martindale-Hubbell® and he was rated...

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...

Attorney Gregg Cohen brings more than 30 years of experience in criminal law to his clients who face charges in Redding, and throughout Shasta County and the surrounding Northern California communities. He advocates for clients in cases ranging from traffic offenses and drunk driving to drug charges, juvenile offenses and domestic abuse. Mr. Cohen spent 20 years as the elected district attorney for Tehama County. Prior to that, he worked as deputy district attorney for both Shasta and Tehama counties, and he served as a federal prosecutor for the U.S. Attorney’s Office for the Southern District of California. Having completed an...

Seppi Esfandi is a Los Angeles criminal defense attorney who is also an Expert in Criminal Law. He ranked among the top 5% of attorneys in Los Angeles. Esfandi was born and raised in Los Angeles and graduated from the UCLA School of Law.

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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...