Van Nuys White Collar Crime Lawyers

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...

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...

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...

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...

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.

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.

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.

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...

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 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.

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.

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

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...

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...

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...

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.

Robert Edward Barnes is a skilled and prominent criminal tax attorney based out of Los Angeles, California and serving clients nationally.

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...

From California state charges to complex federal indictments, Stephanie Ames has the experience, legal knowledge and strategic sense to protect your interests in a wide range of criminal defense situations in Southern California. To learn how you can benefit from counsel and advocacy of a skilled Los Angeles criminal defense attorney, contact The Law Office of Stephanie Ames in Santa Monica. Our goal is to achieve the best possible result for you through investigating, developing and pursuing all of the defenses you have available under the applicable facts and law. Our firm's practice is especially strong in white collar criminal...

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

Mr. Carroll graduated from Southwestern School of Law in 2006. While at Southwestern Law School, Mr. Carroll was a board member of the Trial Advocacy Honors Program. After graduating from law school, he began his career as a Deputy District Attorney in Orange County. He worked his way up to the position of Senior Deputy District Attorney, a position reserved for the top trial attorneys. In the 15 years he spent at the District Attorney’s Office Mr. Carroll has handled all manner of cases including DUIs, Drug Offenses, Thefts, Domestic Violence, Assault and Battery, Fraud, Serious, and Violent Felonies such...

Doug Ridley has experience with thousands of criminal cases. He has the voice and demeanor to handle matters cooperatively with the courts, along with the experience and savvy to be a tough defender when necessary. Doug’s job as a prosecutor started in the case file review department where he reviewed up to a hundred files per day, and led him all the way to lead prosecutor for the Special Victims Unit (The most serious crimes in the county). His background gives him an expert eye and unique ability to see the case the way the prosecutor sees it. Understanding how...

Attorney Mohammad Abuershaid is the founding partners of ALL Trial Lawyers. He is the lead attorney handling the firm’s juvenile dependency practice (CPS defense). He has counseled and represented hundreds of parents against Child Protective Services (CPS), Department of Children and Family Services (DCFS), and other social service agency investigations. Attorney Abuershaid has fought for and protected parents in juvenile dependency cases in numerous counties in Southern California, including but not limited to, Orange County, San Bernardino, Los Angeles, and Riverside. Mohammad Abuershaid is highly equipped to handle juvenile dependency cases of all severities, including cases involving allegations of...

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...

John Murray has amassed a string of case dismissals, not guilty verdicts and "D.A. rejects" in cases ranging from misdemeanor DUI to very serious felonies. He works closely with his clients, and his carefully chosen private investigators and experts, to build the strongest defense in each case.

The National Trial Lawyers Association has awarded John as one of the "100 Best" criminal defense attorneys. The National Advocacy for DUI Defense placed him on their list of the nation's top DUI lawyers. And the American Institute of Criminal Law Attorneys has honored him as one of the 10 best...

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...

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...

Whether you or your business are under investigation or defending a civil or criminal case in court, our team is committed to providing strategic defense representation to obtain the best results. Having been practicing law since 1994, I enjoy zealously advocating for my clients and being their voice in the courtroom. I have tried over 100 trials to verdict in state and federal courts and believe everyone deserves their day in court. Prior to starting Kenney Legal Defense in 2012, I was a Senior Deputy Public Defender in Orange County, California, where I...

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...

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...

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...