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CaliforniaWhite Collar Crime Lawyers in Ontario, 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 24 years, James Edward McGee II is a Criminal Defense lawyer who attended Loyola Law School - Loyola Marymount University... read more >

Michael James Luther

Michael James Luther
3125 E Guasti Rd
Ontario, CA 91761
Licensed for 13 years, Michael James Luther is a Criminal Defense and Family Law lawyer who attended University of La Verne College of Law... read more >

Marc Richard Greenberg

Marc Richard Greenberg
Tucker Ellis LLP
515 Flower St
Los Angeles, CA 90071
Licensed for 39 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 10 years, Gary M. C. Wong is a Criminal Defense and Personal Injury lawyer who attended Pepperdine University School of Law... read more >

Alan Castillo

Alan Castillo
The SoCal Law Network
23152 Verdugo Dr #201
Laguna Hills, CA 92653
Licensed for 31 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 26 years, Linda Kaye Frieder is a Criminal Defense and Civil Trial Law lawyer who attended California Western School of Law... read more >

Curtis Lamar Harrington Jr

Curtis Lamar Harrington Jr
Harrington & Harrington - PATENTAX
P.O. Box 91719
Long Beach, CA 90809
Licensed for 38 years, Curtis Lamar Harrington Jr is a Tax Law and Intellectual Property Law lawyer who attended University of San Diego Sc... read more >

Donald John Hensel

Donald John Hensel
Bartell, Hensel & Gressley
5053 La Mart Dr Suite 201
Riverside, CA 92507
Licensed for 42 years, Donald John Hensel is a Family Law and Civil Trial Law lawyer who attended University of Nebraska College of Law... read more >

Jan Fuchs

Jan Fuchs
Louie, Stettler, et al
3200 E Guasti Rd Suite 100
Ontario, CA 91761
Licensed for 41 years, Jan Fuchs is a Workers Compensation and Products Liability lawyer who attended Golden Gate University School of Law... read more >

Miranda McCroskey

Miranda McCroskey
Real Estate License Defenders
1432 Edinger Ave., Suite 240
Tustin, CA 92780
Licensed for 28 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 19 years, Sommer Salam is a Criminal Defense and Probation Violations lawyer who attended Chapman University School Of Law... read more >

Zino O. Osehobo

Zino O. Osehobo
Grace Legal Group Inc.
811 Wilshire Blvd Suite 1701
Los Angeles, CA 90017
Licensed for 4 years, Zino O. Osehobo is a Criminal Defense lawyer who attended Pepperdine University School of Law... 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 44 years, Sanford Kassel is a Personal Injury and Medical Malpractice lawyer who attended Western State Univ... read more >

Richard Everett Holdaway

Richard Everett Holdaway
Robbins & Holdaway
201 W F St
Ontario, CA 91762
Licensed for 44 years, Richard Everett Holdaway is a Federal Crimes and Sexual Harassment lawyer who attended BYU Law School... read more >

Ricardo Antonio Perez

Ricardo Antonio Perez
822 N Euclid Ave Suite A
Ontario, CA 91762
Licensed for 27 years, Ricardo Antonio Perez is a Workers Compensation and Criminal Defense lawyer who attended Washington College of Law -... read more >

Adam Michael Jackson

Adam Michael Jackson
337 N Vineyard Ave Suite 400
Ontario, CA 91764
Licensed for 11 years, Adam Michael Jackson is a Criminal Defense and Appellate Law lawyer who attended Whittier Law School... read more >

John-Paul Anthony Serrao

John-Paul Anthony Serrao
800 N Haven Ave #205
Ontario, CA 91764
Licensed for 24 years, John-Paul Anthony Serrao is a Criminal Defense and Personal Injury lawyer who attended Southwestern Law School... 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 4 years, Vincent S. Hughes is a Criminal Defense and Family Law lawyer... read more >

Ese Omofoma

Ese Omofoma
The Omofoma Law Firm
555 West 5th Street, 35th floor
Los Angeles, CA 90013
Licensed for 11 years, Ese Omofoma is a Personal Injury and Criminal Defense lawyer who attended University of California, Santa Barbara... read more >

Rachel Fay Stanton

Rachel Fay Stanton
3400 Inland Empire Blvd # 101
Ontario, CA 91764
Licensed for 25 years, Rachel Fay Stanton is a Wills and Immigration Law lawyer who attended Whittier Law School... 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 25 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 15 years, Dennis Kuntz is a Criminal Defense lawyer who attended Univ of LaVerne College of Law... read more >

Tye Gene Merritt

Tye Gene Merritt
3200 E Guasti Rd Ste 100
Ontario, CA 91761
Licensed for 20 years, Tye Gene Merritt is a Criminal Defense lawyer who attended Univ of West Los Angeles... read more >

Adam R. Stull

Adam R. Stull
Criminal Law Offices of Stull & Stull
23151 Moulton Pkwy
Laguna Hills, CA 92653
Licensed for 31 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 17 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 27 years, Joel J. Thomas is a Workplace Injuries and Workers Compensation lawyer who attended Western State University College... read more >

Sarkis Jacob Babachanian

Sarkis Jacob Babachanian
Babachanian | Legal Counsel
3460 Ocean View Blvd., Ste F
Glendale, CA 91208
Licensed for 31 years, Sarkis Jacob Babachanian is a Criminal Defense and Legal Malpractice lawyer who attended Southwestern Law School... read more >

Daniel DeLimon

Daniel DeLimon
DeLimon Law
3390 University Ave Suite 640
Riverside, CA 92501
Licensed for 21 years, Daniel DeLimon is a Criminal Defense lawyer who attended UC Hastings College of the Law... read more >

Crista Haynes

Crista Haynes
The Haynes Law Firm
631-B W. State Street
Redlands, CA 92373
Licensed for 14 years, Crista Haynes is a Criminal Defense and Family Law lawyer who attended Univ of LaVerne College of Law... read more >

Cameron Sehat

Cameron Sehat
The Sehat Law Firm, PLC
1933 South Broadway Suite 1100 P007
Los Angeles, CA 90007
Licensed for 17 years, Cameron Sehat is a Police Misconduct and Personal Injury lawyer who attended Univ of West Los Angeles... read more >

Joshua Glotzer

Joshua Glotzer
Joshua W. Glotzer, APC
714 W. Olympic Boulevard Suite 632
Los Angeles, CA 90015
Licensed for 30 years, Joshua Glotzer is a Criminal Defense and Personal Injury lawyer who attended California Western School Of Law... read more >

Fred G. Minassian

Fred G. Minassian
Law Offices of Fred G. Minassian
101 N. Brand Blvd. Suite 1970
Glendale, CA 91203
Licensed for 31 years, Fred G. Minassian is a Criminal Defense lawyer who attended San Fernando Valley College of Law... read more >

Andrew Leventhal

Andrew Leventhal
THE LEVENTHAL FIRM
40 EAST COLORADO BLVVD. SUITE C
Pasadena, CA 91105
Licensed for 17 years, Andrew Leventhal is a Criminal Defense lawyer who attended California Western School Of Law... read more >

Daryl D. Anthony

Daryl D. Anthony
Orange County Criminal Defense Attorney Law Firm
515 South Harbor Blvd Suite #E
Anaheim, CA 92805
Licensed for 34 years, Daryl D. Anthony is a Criminal Defense lawyer who attended Beasley School of Law - Temple University... read more >

Dan R. Shapiro

Dan R. Shapiro
Law Office of Daniel R. Shapiro
5610 Felspar Street
Riverside, CA 92509
Licensed for 35 years, Dan R. Shapiro is a Criminal Defense and Personal Injury lawyer who attended Western State University School of Law... read more >

Nicholas M. Loncar

Nicholas M. Loncar
Law Offices of Nicholas M. Loncar
1295 W Sunset Blvd
Los Angeles, CA 90026
Licensed for 13 years, Nicholas M. Loncar is a Criminal Defense and Federal Crimes lawyer who attended Villanova University School of Law... read more >

Pratik Shah

Pratik Shah
Shah Law PC
17918 Pioneer Blvd. Suite 212 Artesia, CA
Artesia, CA, CA 90701
Licensed for 13 years, Pratik Shah is a Motor Vehicle Accidents and DUI / DWI lawyer who attended Thomas Jefferson School Of Law... read more >

Hieu Ngoc Vu

Hieu Ngoc Vu
Law Office of Hieu Vu
18002 Irvine Blvd #108
Tustin, CA 92780
Licensed for 16 years, Hieu Ngoc Vu is a Criminal Defense and DUI / DWI lawyer who attended Pacific Coast Univ... read more >

Timothy J. Ryan

Timothy J. Ryan
Timothy J Ryan & Associates
8072 Warner Avenue
Huntington Beach, CA 92647
Licensed for 44 years, Timothy J. Ryan is a Personal Injury and Sexual Harassment lawyer who attended Southwestern University School Of Law... read more >

Omar Zambrano

Omar Zambrano
The Law Offices of Omar Zambrano
12738 East Ramona Blvd.
Baldwin Park, CA 91706
Licensed for 21 years, Omar Zambrano is a Criminal Defense and Family Law lawyer who attended USC Law School... read more >

Sean Vahdat

Sean Vahdat
Law Offices of Sean S. Vahdat and Associates APLC
7700 Irvine Center Dr. #800
Irvine, CA 92618
Licensed for 20 years, Sean Vahdat is a Criminal Defense and Personal Injury lawyer who attended Pacific West College of Law... read more >

Jorge I Ibuado

Jorge I Ibuado
3350 Shelby St Ste 200
Ontario, CA 91764
Licensed for 11 years, Jorge I Ibuado is a Criminal Defense and Personal Injury lawyer who attended Whittier Law School... read more >

Tarek Shawky

Tarek Shawky
Law Office of Tarek Shawky
871 E Washington Blvd, Suite #205
Pasadena, CA 91104
Licensed for 19 years, Tarek Shawky is a Criminal Defense and Sex Crimes lawyer who attended Southwestern University School Of Law... read more >

Sean Michael Cassis

Sean Michael Cassis
3281 E Guasti Rd Suite #700
Ontario, CA 91761
Licensed for 16 years, Sean Michael Cassis is a Estate Planning and Family Law lawyer who attended University of La Verne College of Law... read more >

Michael Montgomery

Michael Montgomery
Montgomery | Steele
517 N Mountain Ave #210
Upland, CA 91786
Licensed for 16 years, Michael Montgomery is a Criminal Defense and Personal Injury lawyer who attended Southwestern University School Of L... read more >

Scott Daniel Henry

Scott Daniel Henry
Law Offices of Scott D. Henry
17581 Irvine Blvd #100
Tustin, CA 92780
Licensed for 12 years, Scott Daniel Henry is a Criminal Defense lawyer... read more >

Francisco A. Suarez

Francisco A. Suarez
Francisco A. Suarez, Attorney at Law
140 W Foothill Blvd B1
Claremont, CA 91711
Licensed for 37 years, Francisco A. Suarez is a Criminal Defense and Personal Injury lawyer who attended Drake University Law School... read more >

R. J. Manuelian

R. J. Manuelian
Manuelian Law Firm
633 W 5th St, #2622
Los Angeles, CA 90007
Licensed for 23 years, R. J. Manuelian is a Criminal Defense lawyer who attended Massachusetts School of Law, Andover MA... read more >

George Woodworth

George Woodworth
The Law Offices of George W. Woodworth
12100 Imperial Highway Suite #211
Norwalk, CA 90650
Licensed for 49 years, George Woodworth is a Criminal Defense and Juvenile Defense lawyer who attended Western State Univ... read more >

David E. Wohl

David E. Wohl
Criminal Defense Attorney David Wohl
4255 Main St
Riverside, CA 92501
Licensed for 36 years, David E. Wohl is a Criminal Defense lawyer who attended California Western School Of Law... 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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