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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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Jennie Stepanian

Jennie Stepanian
8383 Wilshire Boulevard Ste. 830
Beverly Hills, CA 90211
Call 310-751-4839
Criminal Defense Attorney with a Public Defender background, representing private and appointed clients. Plant medicine advocate ... read more >
nacdl
nacdl
National Association of Criminal Defense Lawyers
Jennie Stepanian
Member

Christopher Johnathan Ayala

Christopher Johnathan Ayala
Ayala Law Group, APC
2009 North Broadway
Santa Ana, CA 92706
Licensed for 13 years, Christopher Johnathan Ayala is a Criminal Defense and Immigration Law lawyer who attended Whittier Law School... read more >

Christopher Michael Glew

Christopher Michael Glew
The Law Offices of Glew & Kim
1851 E 1st Street Suite 840
Santa Ana, CA 92705
Licensed for 24 years, Christopher Michael Glew is a Marijuana Law and Criminal Defense lawyer who attended Whittier Coll School Of Law... read more >

Anthony J Nunes

Anthony J Nunes
personal injury lawyer santa ana| Anthony J. Nunes
1851 E First Street Ste 900 Santa Ana, CA 92705
Santa Ana, CA 92705
Licensed for 24 years, Anthony J Nunes is a Personal Injury and Criminal Defense lawyer... read more >

Christopher John McCann

Christopher John McCann
1633 E 4th St #248
Santa Ana, CA 92701
Licensed for 23 years, Christopher John McCann is a Criminal Defense and DUI / DWI lawyer who attended Pepperdine University School of Law... read more >

Virginia Louise Landry

Virginia Louise Landry
Law Offices of Virginia L. Landry, Inc.
23046 Avenida De La Carlota Suite 125
Laguna Hills, CA 92653
Licensed for 35 years, Virginia Louise Landry is a Criminal Defense and DUI / DWI lawyer who attended National College for DUI Defense, Inc... read more >

Jacqueline Goodman

Jacqueline Goodman
Law Offices of Jacqueline Goodman
712 N. Harbor Blvd
Fullerton, CA 92832
Licensed for 30 years, Jacqueline Goodman is a Criminal Defense and Federal Crimes lawyer who attended Western State College of Law at Argo... read more >

Mark K Rosenfeld

Mark K Rosenfeld
Law Office of Mark Rosenfeld
8200 Wilshire Blvd. Suite 200
Beverly Hills, CA 90211
Licensed for 25 years, Mark K Rosenfeld is a Criminal Defense and DUI / DWI lawyer who attended California Western School of Law... read more >

Alan Eisner

Alan Eisner
Eisner Gorin LLP
999 Avenue of the Stars, 11th Fl.
Los Angeles, CA 90067
Licensed for 38 years, Alan Eisner is a Criminal Defense and White Collar Crime lawyer who attended Loyola Law School... read more >

David Douglas Diamond

David Douglas Diamond
Law Offices of David D. Diamond
1055 Wilshire Blvd Suite 1996
Los Angeles, CA 90017
Licensed for 24 years, David Douglas Diamond is a Criminal Defense and Personal Injury lawyer who attended Southwestern School of Law, SCAL... read more >

Kenneth Alan Reed

Kenneth Alan Reed
Law Office of Kenneth Alan Reed
406 W 4th St
Santa Ana, CA 92701
Licensed for 13 years, Kenneth Alan Reed is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Richard Alan Hutton

Richard Alan Hutton
301 E. Colorado Blvd Suite 301
Pasadena, CA 91101
Licensed for 53 years, Richard Alan Hutton is a Criminal Defense and DUI / DWI lawyer who attended UCLA School of Law... read more >

Vincent John Tucci

Vincent John Tucci
Braden & Tucci
82 Discovery
Irvine, CA 92618
Licensed for 27 years, Vincent John Tucci is a Criminal Defense and DUI / DWI lawyer who attended Whittier Coll School Of Law... read more >

David Vaughn

David Vaughn
350 S Grand Ave Ste 3550
Los Angeles, CA 90071
Licensed for 37 years, David Vaughn is a Criminal Defense and White Collar Crime lawyer who attended Harvard Law School... read more >

Shaheen Francois Manshoory

Shaheen Francois Manshoory
Manshoory Law Group - Los Angeles Criminal Defense Law Firm
626 Wilshire Blvd # 800, Los Angeles, CA 90017, United States #800
Los Angeles, CA 90017
Licensed for 10 years, Shaheen Francois Manshoory is a Criminal Defense and DUI / DWI lawyer who attended Southwestern Law School... read more >

Barry Thomas Simons

Barry Thomas Simons
Law Offices of Barry T. Simons
260 St Ann's Dr
Laguna Beach, CA 92651
Licensed for 52 years, Barry Thomas Simons is a Criminal Defense and DUI / DWI lawyer who attended New York Law School... read more >

Daniel R Perlman

Daniel R Perlman
Perlman & Cohen - Los Angeles Criminal Lawyers
355 South Grand Avenue Suite 1030
Los Angeles, CA 90071
Licensed for 19 years, Daniel R Perlman is a Criminal Defense and Marijuana Law lawyer who attended Catholic University of America, Columbu... read more >

David Jean Kaloyanides

David Jean Kaloyanides
David J.P. Kaloyanides, A Professional Law Corporation
111 West Ocean Boulevard Suite 400
Long Beach, CA 90802
Licensed for 32 years, David Jean Kaloyanides is a Criminal Defense lawyer who attended Loyola Law School - Loyola Marymount University... read more >

Manuel Jess Barba

Manuel Jess Barba
Law Offices of Manuel J Barba
3800 Orange St Suite 100
Riverside, CA 92501
Licensed for 25 years, Manuel Jess Barba is a Criminal Defense and DUI / DWI lawyer who attended Western State University College of Law... read more >

Christopher Byron Mears

Christopher Byron Mears
1851 E 1st St
Santa Ana, CA 92705
Licensed for 42 years, Christopher Byron Mears is a White Collar Crime and Drug Crimes lawyer who attended Western State College of Law at ... read more >

Ronald Hedding

Ronald Hedding
Hedding Law Firm
16000 Ventura Blvd #1208
Encino, CA 91436
Licensed for 30 years, Ronald Hedding is a Marijuana Law and Criminal Defense lawyer who attended San Fernando Valley College of Law... read more >

Joseph Abrams

Joseph Abrams
Law Office of Joseph Abrams
333 City Boulevard West Suite 1723
Orange, CA 92868
Licensed for 27 years, Joseph Abrams is a Federal Crimes and Criminal Defense lawyer who attended Southwestern Law School... read more >

Rose Fay Arfa

Rose Fay Arfa
10100 Santa Monica Blvd. Ste. 800
Los Angeles, CA 90067
Licensed for 43 years, Rose Fay Arfa is a Appellate Law and Sex Crimes lawyer who attended Southwestern University School of Law... read more >

Dmitry Gorin

Dmitry Gorin
Eisner Gorin LLP
1999 Avenue of the Stars 11th Fl.
Los Angeles, CA 90067
Licensed for 29 years, Dmitry Gorin is a Criminal Defense and White Collar Crime lawyer who attended UCLA School of Law... read more >

Lisa H. Mattern

Lisa H. Mattern
The Mattern Law Firm, APC
11111 Santa Monica Boulevard Suite 1700
Los Angeles, CA 90025
Licensed for 29 years, Lisa H. Mattern is a Criminal Defense and Sex Crimes lawyer who attended Loyola Law School - Loyola Marymount Univer... read more >

Robison Dooling Harley Jr

Robison Dooling Harley Jr
Law Office of Robison D Harley, Jr
825 N Ross St
Santa Ana, CA 92701
Licensed for 48 years, Robison Dooling Harley Jr is a Criminal Defense and Civil Trial Law lawyer who attended Beasley School of Law - Temp... read more >

Ricardo Alfredo Nicol

Ricardo Alfredo Nicol
PACIFIC LAW GROUP
600 W Santa Ana Blvd # 801
Santa Ana, CA 92701
Licensed for 35 years, Ricardo Alfredo Nicol is a Criminal Defense lawyer who attended McGeorge School of Law - University of the Pacific... read more >

Graham D Donath

Graham D Donath
Law Offices of Graham Donath, A.P.C.
4229 Main Street
Riverside, CA 92501
Licensed for 18 years, Graham D Donath is a Criminal Defense lawyer who attended UC Hastings College of Law... read more >

Steven A Alexander

Steven A Alexander
Law Offices of Steven A. Alexander
1717 N Broadway
Santa Ana, CA 92706
Licensed for 28 years, Steven A Alexander is a Commercial Real Estate Law and Bankruptcy lawyer who attended Western State College of Law a... read more >

Aaron A Pelley

Aaron A Pelley
Harris Sliwoski
700 Flower Street Suite 1000
Los Angeles, CA 90017
Licensed for 18 years, Aaron A Pelley is a Civil Trial Law and Business Law lawyer who attended Willamette University College of Law... read more >

Zachary McCready

Zachary McCready
McCready Law Group
3701 Long Beach Bl #324
Long Beach, CA 90807
Licensed for 17 years, Zachary McCready is a Criminal Defense and Bankruptcy lawyer who attended Whittier Law School... read more >

Ryan Gordon Blanch

Ryan Gordon Blanch
The Blanch Law Firm
355 South Grand Avenue Suite 2450
Los Angeles, CA 90071
Licensed for 24 years, Ryan Gordon Blanch is a Criminal Defense and Federal Crimes lawyer who attended UCLA... read more >

Eric D Davis

Eric D Davis
Eric D. Davis, Attorney at Law
20955 Pathfinder Rd, Suite #100
Diamond Bar, CA 91765
Licensed for 25 years, Eric D Davis is a Criminal Defense and White Collar Crime lawyer who attended Pacific Coast Univ... read more >

Matthew Garth Kaestner

Matthew Garth Kaestner
Long Beach criminal law specialist,attorney Matthew Kaestner
1 World Trade Center Suite 400
Long Beach, CA 90831
Licensed for 38 years, Matthew Garth Kaestner is a Criminal Defense lawyer who attended University of the Pacific... read more >

Craig Sturm

Craig Sturm
Artz & Sturm Law Group
1010 Wilshire Blvd., Ste. 1415
Los Angeles, CA 90017
Licensed for 22 years, Craig Sturm is a Criminal Defense and DUI / DWI lawyer who attended Axion Lab/American Chemical Society... read more >

Karren Melinda Kenney

Karren Melinda Kenney
Kenney Legal Defense Firm: Karren Kenney
2900 Bristol Street Suite C204
Costa Mesa, CA 92626
Licensed for 30 years, Karren Melinda Kenney is a Criminal Defense and White Collar Crime lawyer who attended California St Univ Fullerton;... read more >

Kevin Cauley

Kevin Cauley
Kevin Cauley, P.C.
611 Wilshire Blvd Suite 1000
Los Angeles, CA 90017
Licensed for 12 years, Kevin Cauley is a White Collar Crime and Health Law lawyer who attended Oglethorpe University ... read more >

Dan Eugene Chambers

Dan Eugene Chambers
404 W 4th St l
Santa Ana, CA 92701
Licensed for 33 years, Dan Eugene Chambers is a DUI / DWI and Criminal Defense lawyer who attended Southwestern Law School... read more >

Daniel Hong Deng

Daniel Hong Deng
Law Office of Daniel Deng
2112 Walnut Grove Ave
Rosemead, CA 91770
Licensed for 26 years, Daniel Hong Deng is a Criminal Defense and Personal Injury lawyer who attended Whittier Law School... read more >

Ambrosio Rodriguez

Ambrosio Rodriguez
The Rodriguez Law Group
626 Wilshire Blvd Suite 460
Los Angeles, CA 90017
Licensed for 25 years, Ambrosio Rodriguez is a Criminal Defense and Federal Crimes lawyer who attended Georgetown University Law Center... read more >

Geraldine Gakay Ly

Geraldine Gakay Ly
2700 N Main St Ste 610
Santa Ana, CA 92705
Licensed for 30 years, Geraldine Gakay Ly is a Personal Injury and Business Law lawyer who attended California Western School of Law... read more >

Elena Medina Torres

Elena Medina Torres
930 W 17th St Suite F
Santa Ana, CA 92706
Licensed for 20 years, Elena Medina Torres is a Employment Law and Administrative Law lawyer who attended Western State College of Law at A... read more >

Eric J. Youngquist

Eric J. Youngquist
LAW OFFICES OF ERIC J YOUNGQUIST
811 Wilshire Boulevard Seventeenth Floor
Los Angeles, CA 90017
Licensed for 17 years, Eric J. Youngquist is a Federal Crimes and DUI / DWI lawyer who attended Western State Univeristy College of Law... read more >

Lonnie L McDowell

Lonnie L McDowell
McDowell Forster Attorneys
117 Winston Street Suite 607
Los Angeles, CA 90013
Licensed for 16 years, Lonnie L McDowell is a Criminal Defense and DUI / DWI lawyer who attended Southwestern University School Of Law... read more >

Paul Leonidas Lin

Paul Leonidas Lin
The Lin Law Office Inc.
3801 University Ave Suite 265
Riverside, CA 92501
Licensed for 9 years, Paul Leonidas Lin is a Criminal Defense and Probation Violations lawyer who attended California Southern LS... read more >

Leonard B. Levine

Leonard B. Levine
Levine Flier and Flier, LLC
16133 Ventura Blvd Ste 1140
Los Angeles, CA 91436
Licensed for 52 years, Leonard B. Levine is a Criminal Defense lawyer who attended UCLA School Of Law... read more >

Edward R Munoz

Edward R Munoz
600 W Santa Ana Blvd Ste 910
Santa Ana, CA 92701
Licensed for 44 years, Edward R Munoz is a Criminal Defense lawyer who attended McGeorge School of Law - University of the Pacific... read more >

Irene Aran Pai

Irene Aran Pai
801 W Civic Center Dr Suite 400
Santa Ana, CA 92701
Licensed for 29 years, Irene Aran Pai is a Criminal Defense lawyer who attended UC Hastings College of the Law... read more >

Carol Laurene Belfield

Carol Laurene Belfield
Harker, Campbell & Sage
1527 E 4th St
Santa Ana, CA 92701
Licensed for 10 years, Carol Laurene Belfield is a Federal Crimes and Civil Rights lawyer who attended UCLA School of Law... read more >

Victor Sherman

Victor Sherman
11400 W Olympic Blvd Ste 1500
Los Angeles, CA 90064
Licensed for 58 years, Victor Sherman is a White Collar Crime and Criminal Defense lawyer who attended UC Berkeley 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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