Lake Elsinore White Collar Crime Lawyers

Tax attorney that gets results.

Certified Criminal Law Specialist. Defense of individuals and corporation, state and federal court. White collar defense of individuals and corporations, including Mortgage Fraud, Wire Fraud, Securities Fraud, federal contract Fraud.
I defend doctors, lawyers, business executives and professional athletes on criminal charges. This includes of vehicular homicide, firearms violations, assault, murder, and other felonies. Past president of Criminal Defense Bar Association of San Diego, Enright Inn of Court, and San Diego Trial Lawyers. Member American College of Trial Lawyers
...

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...

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.

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...

Stephanie M. Arrache is an attorney who prides herself on her personal attention to each client and case. She practices exclusively in the field of criminal defense, handling all aspects from infractions to misdemeanors and felonies.

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...

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...

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.

Brad Kaiserman has practiced criminal law since 2009 in Los Angeles County. He has helped litigate hundreds of cases and has obtained many successful resolutions for his clients in both State and Federal courts. He also handles appellate work and has argued before the Second District of the California Court of Appeal. Mr. Kaiserman has worked on all types of criminal cases, including DUI, White Collar Crime, Drug Crimes, Sex Crimes, Murder/Violent Crimes, Juvenile Crimes and Domestic Violence. He received his Bachelor of Arts degree from the University of California, Berkeley in 2006. He received his Juris Doctorate degree...

Ally Keegan is a criminal defense attorney at the Law Office of David P. Shapiro, APLC. She graduated from Villanova University before earning her law degree from the University of San Diego School of Law with a concentration in criminal litigation. She has practiced criminal defense in both state and federal courts, handling cases from murder to misdemeanors from their inception through trial. Ally is involved in several legal and political organizations throughout the San Diego community, has served as a legal analyst for national and local television and radio networks, and taught continuing legal education courses for fellow lawyers...

Michelle attended the University of California, San Diego and obtained her degree in Literature and Writing in 2010. In 2011 she began law school at the University of San Diego, School of Law. While there, she interned for varies offices of the San Diego County Public Defender and Alternative Public Defender Offices. She earned her JD in 2014, with a concentration in Criminal Law. Since graduating, Michelle has been practicing criminal law throughout California. She has experience handling misdemeanor and felony cases from inception through resolution.

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.

I am a highly respected criminal defense attorney with LA Defense Team. My practice is built on the principle that everyone deserves top-notch legal representation, comparable to that available to celebrities, but at a more affordable cost. I have successfully represented a wide array of individuals and businesses accused of crimes including theft, burglary, drug-related offenses, DUI, violent crimes, and juvenile offenses. I have cultivated a reputation for honesty, trustworthiness, credibility, and, above all, effective criminal defense. I graduated from Whittier College, School of Law, and have been practicing criminal defense since I was admitted to the State Bar of...

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...

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...

San Diego Criminal Defense Attorney George Gedulin firmly believes that every client deserves a high level of care and attention, no matter what they are facing. His in-depth experience and knowledge of the local and federal courts, combined with a true passion for helping clients, allows clients to The Law Office of George Gedulin feel secure that their case is in good hands. He is a tenacious advocate, aggressive litigator, and has helped hundreds of clients throughout the San Diego area. He handles a number of complicated criminal matters, including manslaughter, DUI, drug trafficking, sex crimes, and federal crimes, such...

San Diego Criminal Defense Attorney Heather A. Melone was born and raised in Southern California. She grew up in the Los Angeles area and graduated from the University of California, Santa Barbara in 1997 with a Bachelor of Science degree in Environmental Studies. During her time at UCSB, Heather became interested in obtaining a law degree as she realized that to effectuate real change she would have to either work within the confines of the current law, or work to change the laws. After graduating from UCSB, Heather joined the United States Peace Corps and spent three years volunteering in Thailand....

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!

Attorney Michael Kade is licensed to practice before all Federal and State Courts in the State of California, Texas Federal District Court, and the United States Supreme Court. He is an adjunct professor of law at the University of West Los Angeles teaching Criminal Law & Practice, Introduction to Legal Studies and Contracts. During his experience as a criminal defense attorney, he has handled a number of high-profile cases and successfully defended numerous people wrongly accused of serious crimes. Crimes as minor as Shoplifting, and as major as attempted Murder and Homicide. Prior to entering law school, he was an officer...

The Champion Law Firm's mission is to provide our clients with the best possible service by staying true to the three C's: Commitment. Compassion. Character. We will always combine zealous representation, respect and empathy, and honesty and integrity in everything we do.

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

Superior Court Judge about San Diego Criminal Lawyer Anton Vialtsin once told the client charged with an attempted murder, “You’ve got a good attorney that pulled a rabbit out of the hat for you.” The client faced a minimum of 5 years and a maximum of 14 years in California State Prison. Attorney Anton Vialtsin negotiated a 365-day sentence in a local JAIL. People of California v. K.M. In March 2023, Attorney Anton Vialtsin convinced San Diego Superior Court to dismiss a felony case (over DA’s objection). The Court dismissed the felony case per PC 1385 after Attorney Anton Vialtsin filed...

Ms. Damiani, named a San Diego Super Lawyer since 2010, received her B.A. degree in 1983 from New York University and her J.D. degree in 1988 from California Western School of Law in San Diego, where she made Law Review. She became a practicing member of the California Bar in 1988 and started her own law practice, focusing on criminal cases. In 1993, a national law firm recruited her to join its white-collar crime practice group. There, she continued to represent people and entities in state and federal court, charged with a variety of crimes ranging from fraud and...

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...

Formerly, a U.S. Navy JAG Corps Attorney, Stephen Brodsky is a veteran criminal defense lawyer who has taken 126 criminal cases to jury trial, the majority of which have ended in a not guilty verdict or hung jury. Mr. Brodsky's tenacity and fearlessness in the courtroom has earned him the respect of prosecutors in San Diego and other counties throughout Southern California. Mr. Brodsky has also become a recognized expert in defending Marine Corps and Navy service members and veterans, utilizing his vast experience practicing military and veterans law, to help active duty service members and veterans...

I grew up in Sacramento, California and the path that has led me to my current position has been anything but normal. I was the product of a single parent home and anything but a model student as I progressed through school. Had it not been for my long and successful collegiate wrestling career, I probably would not have finished my education. While most lawyers built a foundation for their legal careers by excelling in high school and college, I spent most of my educational years finding new and amazing ways to get into and out of...

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!...

Richard Ewaniszyk was first admitted to practice law in 1982 and has lived in the High Desert since 1986, where he raised his family. Over the course of his career, he has successfully represented hundreds of clients each year who have suffered serious and catastrophic personal injuries. Many of these cases involve debilitating spinal injuries sustained in automobile accidents. Other major injuries include severe burns, limb fractures, paralysis, traumatic brain injuries, and complex regional pain syndrome. In order to prove liability and establish comprehensive damages—such as medical expenses, lost wages, diminished earning capacity, lost household services, and pain and suffering—Mr. Ewaniszyk...

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.

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...

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.

George Ramos Jr. is a criminal defense attorney based in San Diego. George is a former prosecutor and now an aggressive attorney representing individuals who are facing criminal charges including DUI/DWI, domestic violence, sex offenses, theft and white collar crimes.

I am a criminal defense attorney that takes pride in what I do. Unfortunately, the practice of criminal defense has become a contest that is more about securing retainers and not about serving the client. I have had clients in my office tell me that a number of other lawyers have promised them dismissals and reduced charges. I have been asked to promise the same. I will refuse every time. It is a lie to the client and it is a dangerous lie. A lie that can end up with the client in state prison. If you are a potential...

Asya Ovsepyan is a highly experienced criminal defense attorney in Los Angeles. She has a deep understanding of criminal law and extensive courtroom experience, having handled hundreds of cases including trials as a Deputy Public Defender. Asya is known for her fierce advocacy, challenging unjust convictions and protecting clients from the power of the criminal justice system. She is dedicated to providing a thorough defense, leaving no detail overlooked, and offering support to clients and their families throughout the legal process. Asya Ovsepyan has experience in criminal appeals and writs (mandamus/prohibition and habeas corpus) and juvenile dependency (DCFS defense) for parents...

Our services are unique in that Mr. Bakman is able to offer clients exceptional representation at both the federal and state levels. His many successes stem directly from his ability to look at criminal cases as a prosecutor thereby capitalizing as a defense attorney on the deficiencies and weaknesses of the prosecution case. His jury trial experience sets Mr. Bakman apart from other defense attorneys in the field. Mr. Bakman offers representation for all criminal matters beginning with bail and bond determinations and intensive pre-trial investigation and preparation. This includes the use of top flight former police and...