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CaliforniaWhite Collar Crime Lawyers in Ontario, California

When someone uses the phrase "white collar crime" in Ontario, 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 Ontario, 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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Michael Austin Morris

Michael Austin Morris
Minyard Morris LLP
1811 Quail St
Newport Beach, CA 92660
Licensed for 44 years, Michael Austin Morris is a Family Law and Divorce lawyer who attended Western State College of Law at Argosy Univers... read more >

Thomas Victor Wallin

Thomas Victor Wallin
1504 Coral Pl
Newport Beach, CA 92663
Licensed for 28 years, Thomas Victor Wallin is a Administrative Law and Criminal Defense lawyer who attended Southwestern Law School... read more >

Keith John Bruno

Keith John Bruno
18201 Von Karman Ave Suite 1180
Irvine, CA 92612
Licensed for 24 years, Keith John Bruno is a DUI / DWI and Criminal Defense lawyer who attended University of San Diego School of Law... read more >

David Scott Borsari

David Scott Borsari
1440 N Harbor Blvd Ste 900
Fullerton, CA 92835
Licensed for 24 years, David Scott Borsari is a DUI / DWI and Criminal Defense lawyer who attended New England Law | Boston... read more >

Correen Wiley Ferrentino

Correen Wiley Ferrentino
Ferrentino Law A Professional Law Corp.
2549 Eastbluff Dr Ste 790
Newport Beach, CA 92660
Licensed for 32 years, Correen Wiley Ferrentino is a Criminal Defense and DUI / DWI lawyer who attended Loyola Law School - Loyola Marymoun... read more >

Robert Joseph Hickey

Robert Joseph Hickey
2201 E Chapman Ave
Fullerton, CA 92831
Licensed for 29 years, Robert Joseph Hickey is a Criminal Defense and DUI / DWI lawyer who attended Western State College of Law at Argosy ... read more >

Charles A Pereyra-Suarez

Charles A Pereyra-Suarez
Law Offices of Charles Pereyra-Suarez
225 S Lake Ave STE 300
Pasadena, CA 91101
Licensed for 51 years, Charles A Pereyra-Suarez is a Criminal Defense lawyer who attended UC Berkeley School of Law... read more >

Ricardo Alfredo Nicol

Ricardo Alfredo Nicol
PACIFIC LAW GROUP
600 W Santa Ana Blvd # 801
Santa Ana, CA 92701
Licensed for 37 years, Ricardo Alfredo Nicol is a Criminal Defense lawyer who attended McGeorge School of Law - University of the Pacific... read more >

Steven A Alexander

Steven A Alexander
Law Offices of Steven A. Alexander
1717 N Broadway
Santa Ana, CA 92706
Licensed for 30 years, Steven A Alexander is a Commercial Real Estate Law and Bankruptcy lawyer who attended Western State College of Law a... read more >

Geraldine Gakay Ly

Geraldine Gakay Ly
2700 N Main St Ste 610
Santa Ana, CA 92705
Licensed for 32 years, Geraldine Gakay Ly is a Personal Injury and Business Law lawyer who attended California Western School of Law... read more >

Marilee Marshall

Marilee Marshall
20 N Raymond Ave Ste 240
Pasadena, CA 91103
Licensed for 45 years, Marilee Marshall is a Appellate Law and Criminal Defense lawyer who attended UCLA School of Law... read more >

Brittany Maraya Hernandez

Brittany Maraya Hernandez
355 S Grand Ave # 2900
Los Angeles, CA 90071
Licensed for 12 years, Brittany Maraya Hernandez is a White Collar Crime and Appellate Law lawyer who attended Loyola Law School - Loyola M... read more >

Dan Edward Marmalefsky

Dan Edward Marmalefsky
707 Wilshire Blvd Ste 6000
Los Angeles, CA 90017
Licensed for 46 years, Dan Edward Marmalefsky is a Criminal Defense lawyer who attended Yale Law School... read more >

Dennis Rickard Santwier

Dennis Rickard Santwier
301 E Colorado Blvd #301
Pasadena, CA 91101
Licensed for 56 years, Dennis Rickard Santwier is a Criminal Defense lawyer who attended University of San Diego School of Law... read more >

Joseph Francis Walsh

Joseph Francis Walsh
PO Box 270
Covina, CA 91723
Licensed for 51 years, Joseph Francis Walsh is a Criminal Defense lawyer who attended Southwestern Law School... read more >

John Dulken Tyre

John Dulken Tyre
5200 Irwindale Ave Ste 170
Irwindale, CA 91706
Licensed for 44 years, John Dulken Tyre is a Criminal Defense lawyer who attended Northrop Univ School of Law... read more >

Mia Frances Yamamoto

Mia Frances Yamamoto
800 W 6th St Suite 1410
Los Angeles, CA 90017
Licensed for 54 years, Mia Frances Yamamoto is a Criminal Defense lawyer who attended UCLA School of Law... read more >

Rosa Elena Sahagun

Rosa Elena Sahagun
4229 Main St
Riverside, CA 92501
Licensed for 24 years, Rosa Elena Sahagun is a Criminal Defense and Personal Injury lawyer who attended Fowler School of Law - Chapman Univ... read more >

Diane c Bass

Diane c Bass
Law Office of Diane C. Bass
100 Spectrum Center Drive Suite 520
Irvine, CA 92618
Licensed for 35 years, Diane c Bass is a Criminal Defense lawyer who attended Southwestern University School Of Law... read more >

Adam Frederick Summerfield

Adam Frederick Summerfield
355 S Grand Ave Ste 4200
Los Angeles, CA 90071
Licensed for 18 years, Adam Frederick Summerfield is a Bankruptcy and Business Law lawyer who attended Loyola Law School - Loyola Marymount... read more >

Tarik S Adlai

Tarik S Adlai
65 N Raymond Ave Ste 320
Pasadena, CA 91103
Licensed for 34 years, Tarik S Adlai is a Criminal Defense and White Collar Crime lawyer who attended UC Berkeley School of Law... read more >

James Malcolm Hallett

James Malcolm Hallett
Law Offices of James M. Hallett
23811 Washington Ave # C110
Murrieta, CA 92562
Licensed for 54 years, James Malcolm Hallett is a Criminal Defense and Family Law lawyer who attended UC Berkeley School of Law... read more >

Virginia McAvoy Blumenthal

Virginia McAvoy Blumenthal
Blumenthal Law Offices
3993 Market St
Riverside, CA 92501
Licensed for 51 years, Virginia McAvoy Blumenthal is a Criminal Defense and Personal Injury lawyer who attended California Southern LS... read more >

Darryl Lynn Exum

Darryl Lynn Exum
Exum Law Offices
4129 Main St Ste 200
Riverside, CA 92501
Licensed for 35 years, Darryl Lynn Exum is a Criminal Defense lawyer who attended University of San Diego School of Law... read more >

Beverly A Ozowara

Beverly A Ozowara
3880 Lemon St Ste 350
Riverside, CA 92501
Licensed for 12 years, Beverly A Ozowara is a White Collar Crime and Drug Crimes lawyer who attended Loyola Law School - Loyola Marymount U... read more >

Tracy Green

Tracy Green
800 W 6th St Suite 450
Los Angeles, CA 90017
Licensed for 38 years, Tracy Green is a Criminal Defense and Health Law lawyer who attended James E. Rogers College of Law - University of ... read more >

Kellee Parker Harris

Kellee Parker Harris
17011 Beach Blvd Ste 900
Huntington Beach, CA 92647
Licensed for 20 years, Kellee Parker Harris is a Criminal Defense and DUI / DWI lawyer who attended Fowler School of Law - Chapman Universi... read more >

Gregory Harrison Kassel

Gregory Harrison Kassel
1200 California St
Redlands, CA 92374
Licensed for 35 years, Gregory Harrison Kassel is a Criminal Defense lawyer who attended Thomas Jefferson School of Law... read more >

Ginger Ruth Saldanha

Ginger Ruth Saldanha
4121 Westerly Pl Ste 101
Newport Beach, CA 92660
Licensed for 34 years, Ginger Ruth Saldanha is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Rajan Ronald Maline

Rajan Ronald Maline
3850 Vine St Suite 100
Riverside, CA 92507
Licensed for 29 years, Rajan Ronald Maline is a Criminal Defense lawyer who attended University of La Verne College of Law... read more >

John Lawrence Michels

John Lawrence Michels
7095 Indiana Ave Ste 200
Riverside, CA 92506
Licensed for 28 years, John Lawrence Michels is a Criminal Defense lawyer who attended Notre Dame Law School... read more >

Douglas Wilson Otto

Douglas Wilson Otto
444 W Ocean Blvd #940
Long Beach, CA 90802
Licensed for 48 years, Douglas Wilson Otto is a Criminal Defense lawyer who attended University of Chicago Law School... read more >

Lynne Marie Patterson

Lynne Marie Patterson
Law Offices of Lynne Patterson
14121 Beach Blvd
Westminster, CA 92683
Licensed for 36 years, Lynne Marie Patterson is a Criminal Defense lawyer who attended Loyola Law School - Loyola Marymount University... read more >

Robin Dwayne Perry

Robin Dwayne Perry
100 Oceangate #525
Long Beach, CA 90802
Licensed for 30 years, Robin Dwayne Perry is a Criminal Defense lawyer who attended UC Hastings College of the Law... read more >

Daniel A Nardoni

Daniel A Nardoni
215 N Marengo Ave Ste 328
Pasadena, CA 91101
Licensed for 45 years, Daniel A Nardoni is a Criminal Defense lawyer who attended Glendale University College of Law... read more >

Simon M Aval

Simon M Aval
Law Offices of Simon Aval
155 N Lake Ave
Pasadena, CA 91101
Licensed for 27 years, Simon M Aval is a Criminal Defense lawyer who attended Univ of West Los Angeles... read more >

Robert Mark Hartmann

Robert Mark Hartmann
The Hartmann Law Firm
650 Town Center Dr Ste 1400
Costa Mesa, CA 92626
Licensed for 39 years, Robert Mark Hartmann is a Criminal Defense lawyer who attended Loyola Law School - Loyola Marymount University... read more >

David E Swanson

David E Swanson
Law Office of David Swanson
4100 Newport Pl #550
Newport Beach, CA 92660
Licensed for 35 years, David E Swanson is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Anthony T Nehme

Anthony T Nehme
800 W 6th St Ste. 1410
Los Angeles, CA 90017
Licensed for 15 years, Anthony T Nehme is a Criminal Defense lawyer who attended IIT Chicago-Kent College of Law... read more >

Elliot Rahmim Zarabi

Elliot Rahmim Zarabi
1055 W 7th St suite 1770
Los Angeles, CA 90017
Licensed for 15 years, Elliot Rahmim Zarabi is a Criminal Defense lawyer who attended Univ of West Los Angeles... read more >

Anthony A Arzili

Anthony A Arzili
Law Ofc Anthony A Arzili
13006 Philadelphia St Suite 408
Whittier, CA 90601
Licensed for 27 years, Anthony A Arzili is a Criminal Defense lawyer who attended Southwestern Law School... read more >

Randall Mark Babbush

Randall Mark Babbush
Rutan & Tucker
18575 Jamboree Rd 9th Floor
Irvine, CA 92612
Licensed for 45 years, Randall Mark Babbush is a White Collar Crime and Personal Injury lawyer who attended UC Hastings College of the Law... read more >

Octavio Chaidez

Octavio Chaidez
Law Offices of Octavio Chaidez
3016 E Colorado Blvd Ste 5212
Pasadena, CA 91107
Licensed for 24 years, Octavio Chaidez is a Criminal Defense lawyer who attended Southwestern Law School... read more >

Michael Laurence Fell

Michael Laurence Fell
Law Office of Michael L. Fell
900 Roosevelt
Irvine, CA 92620
Licensed for 37 years, Michael Laurence Fell is a Criminal Defense lawyer who attended Loyola Law School - Loyola Marymount University... read more >

Dennis Patrick Gaughan

Dennis Patrick Gaughan
Law Offices of Dennis P. Gaughan
1432 Edinger Ave STE 240
Tustin, CA 92780
Licensed for 35 years, Dennis Patrick Gaughan is a Criminal Defense lawyer who attended Thomas Jefferson School of Law... read more >

Andrew Bryan Holmes

Andrew Bryan Holmes
811 Wilshire Blvd Suite 1460
Los Angeles, CA 90017
Licensed for 30 years, Andrew Bryan Holmes is a Criminal Defense and White Collar Crime lawyer who attended Loyola Law School - Loyola Mary... read more >

Phu Do Nguyen

Phu Do Nguyen
Do Phu & Anh Tuan, PLC
10531 Garden Grove Blvd
Garden Grove, CA 92843
Licensed for 29 years, Phu Do Nguyen is a Criminal Defense and Personal Injury lawyer who attended Western State College of Law at Argosy U... read more >

Staychia Renee Sena

Staychia Renee Sena
Law Ofc Staycie Sena
19200 Von Karman Ave Ste 600
Irvine, CA 92612
Licensed for 29 years, Staychia Renee Sena is a Criminal Defense lawyer who attended Stanford Law School... read more >

Matthew Jay Smith

Matthew Jay Smith
626 Wilshire Blvd suite 510
Los Angeles, CA 90017
Licensed for 21 years, Matthew Jay Smith is a Criminal Defense and White Collar Crime lawyer who attended Harvard Law School... read more >

Samuel R Walker

Samuel R Walker
444 W Ocean Blvd Ste 800
Long Beach, CA 90802
Licensed for 15 years, Samuel R Walker is a Criminal Defense and Family Law lawyer who attended Fowler School of Law - Chapman University... read more >
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Showing attorneys 201–250 out of 250

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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