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CaliforniaWhite Collar Crime Lawyers in Santa Ana, California

When someone uses the phrase "white collar crime" in California, it typically means financially motivated criminal offenses.


White collar crimes are often committed by professionals in positions of trust for monetary gain.


White collar crimes can be prosecuted in state or federal courts in or around California.


Different types of white collar crimes cases can be defined to include schemes to defraud, organized fraud, and theft by deception or misrepresentation.


Other examples include embezzlement, extortion, mail fraud, insurance fraud, credit card and debit card fraud, and identity theft, forgery.


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James Edward McGee II

James Edward McGee II
Law Office of James McGee
325 W Hospitality Ln Suite 212
San Bernardino, CA 92408
Licensed for 23 years, James Edward McGee II is a Criminal Defense lawyer who attended Loyola Law School - Loyola Marymount University... read more >

Marc David McBride

Marc David McBride
2030 E 4th St Ste 215
Santa Ana, CA 92705
Licensed for 27 years, Marc David McBride is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Gina Rochelle Tennen

Gina Rochelle Tennen
245 E Olive Ave 4th Floor
Burbank, CA 91502
Licensed for 18 years, Gina Rochelle Tennen is a Criminal Defense and Federal Crimes lawyer who attended San Fernando Valley College of Law... read more >

Benjamin Bradbury Russell

Benjamin Bradbury Russell
600 W Santa Ana Blvd # 600
Santa Ana, CA 92701
Licensed for 14 years, Benjamin Bradbury Russell is a Criminal Defense lawyer who attended California Western School of Law San Diego CA... read more >

Adam Michael Vining

Adam Michael Vining
801 W Civic Center Dr Suite 400
Santa Ana, CA 92701
Licensed for 20 years, Adam Michael Vining is a Criminal Defense lawyer who attended Univ of Colorado School of Law Boulder CO... read more >

Marc Richard Greenberg

Marc Richard Greenberg
Tucker Ellis LLP
515 Flower St
Los Angeles, CA 90071
Licensed for 38 years, Marc Richard Greenberg is a White Collar Crime and Admiralty and Maritime Law lawyer who attended Capital University... read more >

Gary M. C. Wong

Gary M. C. Wong
W&L Law Group, LLP.
1370 Valley Vista Drive, Suite 200
Diamond Bar, CA 91765
Licensed for 9 years, Gary M. C. Wong is a Criminal Defense and Personal Injury lawyer who attended Pepperdine University School of Law... read more >

Christian DeOlivas

Christian DeOlivas
DOLF De Olivas Law Firm
2201 N Grand Ave
Santa Ana, CA 92711
Licensed for 13 years, Christian DeOlivas is a Criminal Defense and Immigration Law lawyer who attended Thomas Jefferson School of Law... read more >

Alan Castillo

Alan Castillo
The SoCal Law Network
23152 Verdugo Dr #201
Laguna Hills, CA 92653
Licensed for 30 years, Alan Castillo is a Criminal Defense lawyer who attended Loyola Law School - Loyola Marymount University... read more >

Linda Kaye Frieder

Linda Kaye Frieder
Law Office of Linda K Frieder
15615 Alton Parkway Suite 450
Irvine, CA 92618
Licensed for 25 years, Linda Kaye Frieder is a Criminal Defense and Civil Trial Law lawyer who attended California Western School of Law... read more >

Sherry Cross

Sherry Cross
The Cross Law Firm
10 Universal City Plaza Suite 1950
Universal City, CA 91608
Licensed for 14 years, Sherry Cross is a Criminal Defense and Federal Crimes lawyer who attended Univ of Miami SOL; Coral Gables FL... read more >

Curtis Lamar Harrington Jr

Curtis Lamar Harrington Jr
Harrington & Harrington - PATENTAX
P.O. Box 91719
Long Beach, CA 90809
Licensed for 37 years, Curtis Lamar Harrington Jr is a Tax Law and Intellectual Property Law lawyer who attended University of San Diego Sc... read more >

Taylor Bristol Warner

Taylor Bristol Warner
Law Office of Taylor B. Warner
3281 East Guasti Road Suite 175
Ontario, CA 91761
Licensed for 13 years, Taylor Bristol Warner is a Criminal Defense and Family Law lawyer who attended Univ of LaVerne College of Law... read more >

Donald John Hensel

Donald John Hensel
Bartell, Hensel & Gressley
5053 La Mart Dr Suite 201
Riverside, CA 92507
Licensed for 41 years, Donald John Hensel is a Family Law and Civil Trial Law lawyer who attended University of Nebraska College of Law... read more >

Jennine Hovell-cox

Jennine Hovell-cox
Ghidotti Berger
1920 Old Tustin Ave
Santa Ana, CA 92705
Licensed for 27 years, Jennine Hovell-cox is a Criminal Defense and Personal Injury lawyer who attended Southern University Law Center... read more >

George Colby Scherer

George Colby Scherer
Ghidotti Berger
1920 Old Tustin Ave
Santa Ana, CA 92705
Licensed for 32 years, George Colby Scherer is a Criminal Defense and Estate and Probate Law lawyer who attended Washburn University School... read more >

Michael Aaron Goldstein

Michael Aaron Goldstein
Goldstein Law Group
1645 Vine St #809
Los Angeles, CA 90028
Licensed for 28 years, Michael Aaron Goldstein is a Criminal Defense lawyer who attended San Fernando Valley College of Law... read more >

Miranda McCroskey

Miranda McCroskey
Real Estate License Defenders
1432 Edinger Ave., Suite 240
Tustin, CA 92780
Licensed for 27 years, Miranda McCroskey is a Criminal Defense and Administrative Law lawyer who attended Loyola Law School - Loyola Marymo... read more >

Sommer Salam

Sommer Salam
The Rodriguez Law Group
626 Wilshire Blvd Suite 460
Los Angeles, CA 90017
Licensed for 18 years, Sommer Salam is a Criminal Defense and Probation Violations lawyer who attended Chapman University School Of Law... read more >

Moises Aguilar

Moises Aguilar
2090 N Tustin Ave Suite 240
Santa Ana, CA 92705
Licensed for 15 years, Moises Aguilar is a Criminal Defense and Civil Rights lawyer who attended Whittier Law School... read more >

Santiago T Duarte

Santiago T Duarte
DUARTE LAW GROUP, APC
1819 N Broadway
Santa Ana, CA 92706
Licensed for 12 years, Santiago T Duarte is a Criminal Defense and Personal Injury lawyer who attended Whittier Law School... read more >

Gene Raymond Minko

Gene Raymond Minko
PO Box 10746
Santa Ana, CA 92711
Licensed for 9 years, Gene Raymond Minko is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Joseph Peter Smith

Joseph Peter Smith
1605 E 4th St Ste 250
Santa Ana, CA 92701
Licensed for 41 years, Joseph Peter Smith is a Criminal Defense and Immigration Law lawyer who attended George Washington University Law Sc... read more >

Sanford Kassel

Sanford Kassel
Sanford A. Kassel, A Professional Law Corporation
650 East Hospitality Lane Suite 580
San Bernardino, CA 92408
Licensed for 43 years, Sanford Kassel is a Personal Injury and Medical Malpractice lawyer who attended Western State Univ... read more >

Andrew Jeffrey Fishkin

Andrew Jeffrey Fishkin
Law Offices of Andrew J Fishkin PC
1241 E Dyer Rd
Santa Ana, CA 92705
Licensed for 19 years, Andrew Jeffrey Fishkin is a Criminal Defense and Immigration Law lawyer who attended Loyola Law School - Loyola Mary... read more >

Jackie Charles Francis

Jackie Charles Francis
2336 N Spurgeon St
Santa Ana, CA 92706
Licensed for 43 years, Jackie Charles Francis is a Bankruptcy and White Collar Crime lawyer who attended Western State College of Law at Ar... read more >

Sholeh Iravantchi

Sholeh Iravantchi
1851 E First St Ste 900
Santa Ana, CA 92705
Licensed for 18 years, Sholeh Iravantchi is a Administrative Law and Criminal Defense lawyer who attended Pacific Coast Univ... read more >

Sean A Refahiat

Sean A Refahiat
2107 N Broadway STE 106
Santa Ana, CA 92706
Licensed for 10 years, Sean A Refahiat is a Products Liability and Real Estate Law lawyer who attended Fowler School of Law - Chapman Unive... read more >

Oscar Ischiu

Oscar Ischiu
The Law Firm of Oscar A. Ischiu, Esq.
1050 W Lakes Dr. Suite 225
West Covina, CA 91790
Licensed for 2 years, Oscar Ischiu is a Personal Injury and Criminal Defense lawyer who attended Pacific Coast University School of Law... read more >

Robert Stanley Ernenwein

Robert Stanley Ernenwein
The Law Offices of Robert Ernenwein, PC
1405 Crenshaw Blvd Fl 2
Torrance, CA 90501
Licensed for 40 years, Robert Stanley Ernenwein is a Criminal Defense and DUI / DWI lawyer who attended Whittier Law School... read more >

Alex Andryuschenko

Alex Andryuschenko
Los Angeles DUI Attorney Andryuschenko
3550 Wilshire Blvd, suit 1770
Los Angeles, CA 90010
Licensed for 21 years, Alex Andryuschenko is a Criminal Defense and DUI / DWI lawyer who attended Los Angeles School of Law... read more >

Matthew Alan Hicks

Matthew Alan Hicks
Law Office of Matthew Hicks
801 W Civic Center Dr Suite 400
Santa Ana, CA 92701
Licensed for 9 years, Matthew Alan Hicks is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Vincent S. Hughes

Vincent S. Hughes
Law Office of Vincent S. Hughes
225 W. Hospitality Lane, Suite 201J,
San Bernardino, CA 92408
Licensed for 3 years, Vincent S. Hughes is a Criminal Defense and Family Law lawyer... read more >

Carl David Nielsen

Carl David Nielsen
First American Title Insurance Company
5 First American Way
Santa Ana, CA 92705
Licensed for 43 years, Carl David Nielsen is a Medical Malpractice and Class Action lawyer who attended Loyola Law School - Loyola Marymoun... read more >

Salvatore Peter Ciulla

Salvatore Peter Ciulla
1043 W Civic Center Dr Ste 200
Santa Ana, CA 92703
Licensed for 43 years, Salvatore Peter Ciulla is a Federal Crimes and Wrongful Termination lawyer who attended Loyola Law School - Loyola M... read more >

Ese Omofoma

Ese Omofoma
The Omofoma Law Firm
555 West 5th Street, 35th floor
Los Angeles, CA 90013
Licensed for 10 years, Ese Omofoma is a Personal Injury and Criminal Defense lawyer who attended University of California, Santa Barbara... read more >

Philip Daniel Hache

Philip Daniel Hache
Law Office of Philip D. Hache
15303 Ventura Blvd Ste 900
Sherman Oaks, CA 91403
Licensed for 16 years, Philip Daniel Hache is a DUI / DWI and Criminal Defense lawyer who attended Loyola Law School... read more >

Meital Manzuri

Meital Manzuri
Manzuri Law Office
468 Camden Drive
Beverly Hills, CA 90210
Licensed for 16 years, Meital Manzuri is a Criminal Defense lawyer who attended Buenos Aires... read more >

Andrew Bouvier-Brown

Andrew Bouvier-Brown
Law Office of Andrew Bouvier-Brown
21250 Hawthorne Blvd #500
Torrance, CA 90503
Licensed for 15 years, Andrew Bouvier-Brown is a Criminal Defense lawyer who attended UC Hastings College of Law... read more >

Elia A Naqvi

Elia A Naqvi
The Law Offices of Elia Naqvi
600 W Santa Ana Blvd Suite 910
Anaheim, CA 92701
Licensed for 24 years, Elia A Naqvi is a Criminal Defense lawyer who attended Univ of Western Ontario... read more >

Dennis Kuntz

Dennis Kuntz
Law Office of Dennis Kuntz
165 W Hospitality Ln Suite 28
San Bernardino, CA 92408
Licensed for 14 years, Dennis Kuntz is a Criminal Defense lawyer who attended Univ of LaVerne College of Law... read more >

Victor Hugo Franco

Victor Hugo Franco
2677 N Main St Suite #820
Santa Ana, CA 92705
Licensed for 11 years, Victor Hugo Franco is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Jason M Hannan

Jason M Hannan
411 W 4th St Ste 7-110
Santa Ana, CA 92701
Licensed for 11 years, Jason M Hannan is a Criminal Defense lawyer who attended University of Minnesota Law School... read more >

David J Howell

David J Howell
4 Hutton Centre Dr #660
Santa Ana, CA 92707
Licensed for 11 years, David J Howell is a Criminal Defense lawyer who attended Trinity Law School... read more >

Daniel Sean O'Sullivan

Daniel Sean O'Sullivan
10011 Rangeview Dr
Santa Ana, CA 92705
Licensed for 34 years, Daniel Sean O'Sullivan is a Criminal Defense lawyer who attended Loyola Law School - Loyola Marymount University... read more >

Douglas Dean Potratz

Douglas Dean Potratz
2009 N Broadway
Santa Ana, CA 92706
Licensed for 14 years, Douglas Dean Potratz is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Sami Saati

Sami Saati
801 W Civic Center Dr Suite 400
Santa Ana, CA 92701
Licensed for 8 years, Sami Saati is a Criminal Defense lawyer who attended UC Davis School of Law... read more >

Adam R. Stull

Adam R. Stull
Criminal Law Offices of Stull & Stull
23151 Moulton Pkwy
Laguna Hills, CA 92653
Licensed for 30 years, Adam R. Stull is a Criminal Defense and Federal Crimes lawyer who attended California Western School of Law.... read more >

J. Tooson

J. Tooson
Pasadena Criminal Defense
225. S. Lake Ave #300
Pasadena, CA 91101
Licensed for 16 years, J. Tooson is a Criminal Defense and Federal Crimes lawyer who attended Loyola Law School... read more >

Joel J. Thomas

Joel J. Thomas
DiMarco, Araujo, & Montevideo Long Beach
65 Pine Avenue #244
Long Beach, CA 90802
Licensed for 26 years, Joel J. Thomas is a Workplace Injuries and Workers Compensation lawyer who attended Western State University College... read more >
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Nonprofit Legal Associations

National Association of Criminal Defense Lawyers

Founded in 1958, NACDL is the largest organization for criminal defense lawyers fighting to preserve fairness within America's criminal justice system. The organization has more than 10,000 direct members including criminal defense attorneys in private practice, public defenders in state or federal court, U.S. military defense counsel, law professors and judges.


California Attorneys for Criminal Justice

CACJ works to preserve due process and defend the rights of the accused while providing quality continuing legal education courses to criminal defense lawyers in the State of California.


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