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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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Stephen M. Garcia

Stephen M. Garcia
Garcia & Artigliere
2029 Century Park East Suite 400
Los Angeles, CA 90067
Licensed for 38 years, Stephen M. Garcia is a Personal Injury and White Collar Crime lawyer who attended Loyola Law School... read more >

Adam Phillip Sostrin

Adam Phillip Sostrin
2321 E 4th St C-151
Santa Ana, CA 92705
Licensed for 20 years, Adam Phillip Sostrin is a Criminal Defense lawyer who attended UC Hastings College of the Law... read more >

Chad Raymond Maddox

Chad Raymond Maddox
Law Offices of Chad R. Maddox
5120 E. La Palma #207
Anaheim, CA 92807
Licensed for 24 years, Chad Raymond Maddox is a Criminal Defense and DUI / DWI lawyer who attended Western State College of Law at Argosy U... read more >

Peter Francis Iocona

Peter Francis Iocona
Peter F. Iocona, Attorney at Law & The SoCal Law Network
22982 La Cadena Dr #239
Laguna Hills, CA 92653
Licensed for 18 years, Peter Francis Iocona is a DUI / DWI and Criminal Defense lawyer who attended Whittier School of Law... read more >

Kevin Eugene Gallagher

Kevin Eugene Gallagher
3 Hutton Centre Dr Ste 900
Santa Ana, CA 92707
Licensed for 53 years, Kevin Eugene Gallagher is a Criminal Defense lawyer who attended IIT Chicago-Kent College of Law... read more >

Vincent Michael Imhoff

Vincent Michael Imhoff
Imhoff & Associates, P.C.
12424 Wilshire Blvd Suite 770
Los Angeles, CA 90025
Licensed for 22 years, Vincent Michael Imhoff is a Criminal Defense lawyer who attended Illinois IT Chicago-Kent College of Law... read more >

Houman Fakhimi

Houman Fakhimi
Fakhimi & Associates
3 Hutton Centre Dr 6th Floor
Santa Ana, CA 91730
Houman Fakhimi is a Criminal Defense and DUI / DWI lawyer... read more >

Martina Anne Teinert

Martina Anne Teinert
1043 W Civic Center Dr Ste 200
Santa Ana, CA 92703
Licensed for 14 years, Martina Anne Teinert is a Criminal Defense and Family Law lawyer who attended Fowler School of Law - Chapman Univers... read more >

Andrew D Sitzer

Andrew D Sitzer
Law Office of Andrew D Sitzer
600 W Santa Ana Blvd 114A
Santa Ana, CA 92701
Licensed for 19 years, Andrew D Sitzer is a Workers Compensation and Personal Injury lawyer who attended USC Gould School of Law... read more >

Linda Lindsey

Linda Lindsey
Lindsey Law A.P.C.
242 E Airport Dr Suite #206
San Bernardino, CA 92408
Licensed for 15 years, Linda Lindsey is a Criminal Defense and Family Law lawyer who attended University of La Verne College of Law... read more >

Jimmy Cha

Jimmy Cha
Law Office of Jimmy Cha, APC
126 North Euclid Street
Fullerton, CA 92832
Licensed for 16 years, Jimmy Cha is a Criminal Defense and DUI / DWI lawyer who attended Western State College of Law at Argosy University... read more >

Hector Manuel Chaparro

Hector Manuel Chaparro
Law Office of Hector M. Chaparro
918 E Santa Ana Blvd
Santa Ana, CA 92701
Licensed for 44 years, Hector Manuel Chaparro is a Criminal Defense lawyer who attended UC Berkeley School of Law... read more >

Joseph H. Low IV

Joseph H. Low IV
The Law Firm of Joseph H. Low IV
100 Oceangate 12th Floor
Long Beach, CA 90802
Licensed for 26 years, Joseph H. Low IV is a Criminal Defense and Spinal Cord Injuries lawyer who attended University of California - Santa... read more >

Raazia W Bokhari

Raazia W Bokhari
1600 N Broadway Ste 830
Santa Ana, CA 92706
Licensed for 16 years, Raazia W Bokhari is a Criminal Defense and Family Law lawyer who attended Western State College of Law at Argosy Uni... read more >

Michael S Chernis

Michael S Chernis
Chernis Law Group P.C.
2425 Olympic Blvd. Suite 4000-W
Santa Monica, CA 90404
Licensed for 29 years, Michael S Chernis is a Criminal Defense and Federal Crimes lawyer who attended Fordham University School of Law... read more >

Bruce Martin Margolin

Bruce Martin Margolin
Law Office of Bruce M. Margolin
8484 Wilshire Blvd
Beverly Hills, CA 90211
Licensed for 57 years, Bruce Martin Margolin is a Criminal Defense and Marijuana Law lawyer who attended Southwestern University School Of ... read more >

Ernest Lloyd Eady

Ernest Lloyd Eady
600 W Santa Ana Blvd Ste 1130
Santa Ana, CA 92701
Licensed for 54 years, Ernest Lloyd Eady is a Criminal Defense and DUI / DWI lawyer who attended California Western School of Law... read more >

Michael Ian Garey

Michael Ian Garey
714 N Spurgeon St
Santa Ana, CA 92701
Licensed for 52 years, Michael Ian Garey is a Criminal Defense lawyer who attended UC Berkeley School of Law... read more >

William Joseph Duffy

William Joseph Duffy
4 Hutton Centre Dr
Santa Ana, CA 92707
Licensed for 17 years, William Joseph Duffy 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 >

Paul Clement Supple

Paul Clement Supple
1815 N Broadway
Santa Ana, CA 92706
Licensed for 27 years, Paul Clement Supple is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Mark A. Velez

Mark A. Velez
Law Office of Mark A. Velez
22939 Hawthorne Bl. Suite 309
Torrance, CA 90505
Licensed for 12 years, Mark A. Velez is a Criminal Defense lawyer who attended Southwestern Law School... read more >

Joshua P. Visco

Joshua P. Visco
Criminal Defense Attorney Josh Visco
8333 Foothill Blvd Suite 100
Rancho Cucamonga, CA 91730
Licensed for 18 years, Joshua P. Visco is a Criminal Defense and DUI / DWI lawyer who attended Thomas Jefferson School Of Law... read more >

Vicki Ileen Podberesky

Vicki Ileen Podberesky
818 W 7th St Ste 960
Los Angeles, CA 90017
Licensed for 38 years, Vicki Ileen Podberesky is a White Collar Crime and Criminal Appellate Law lawyer who attended USC Gould School of La... read more >

Bart Kaspero

Bart Kaspero
Bart Kaspero, Esq.
7755 Center Avenue Suite 1225
Huntington Beach, CA 92647
Licensed for 18 years, Bart Kaspero is a Criminal Defense and Business Law lawyer who attended Chapman University School Of Law... read more >

Linda S Bauermeister

Linda S Bauermeister
1551 N Tustin Ave # 720
Santa Ana, CA 92705
Licensed for 40 years, Linda S Bauermeister is a Workers Compensation and White Collar Crime lawyer who attended Loyola Law School - Loyola... read more >

John Wood Bussman

John Wood Bussman
The Law Offices of John W. Bussman
1440 Harbor Blvd. Suite 900
Fullerton, CA 92835
Licensed for 15 years, John Wood Bussman is a Criminal Defense and Probation Violations lawyer who attended University of San Diego School ... read more >

Robert Louis Miller

Robert Louis Miller
Miller and Associates
5020 Campus Drive
Newport Beach, CA 92660
Licensed for 29 years, Robert Louis Miller is a Criminal Defense and DUI / DWI lawyer who attended Western State College of Law at Argosy U... read more >

Robert John Wilson

Robert John Wilson
1055 E Colorado Blvd Ste 225
Pasadena, CA 91106
Licensed for 36 years, Robert John Wilson is a Criminal Defense and DUI / DWI lawyer who attended Western State College of Law at Argosy Un... read more >

Harland William Braun

Harland William Braun
Law Offices of Harland W. Braun
1880 Century Park E Suite 710
Los Angeles, CA 90067
Licensed for 56 years, Harland William Braun is a Criminal Defense lawyer who attended University of California at Los Angeles, California... read more >

Alfredo Manuel Amezcua

Alfredo Manuel Amezcua
Amezcua & Associates
1319 N Broadway
Santa Ana, CA 92706
Licensed for 34 years, Alfredo Manuel Amezcua is a Criminal Defense and Family Law lawyer who attended Western State College of Law at Argo... read more >

Wayne Scott Davis

Wayne Scott Davis
Alternate Defender
801 W Civic Center Dr Suite 400
Santa Ana, CA 92701
Licensed for 35 years, Wayne Scott Davis is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Sheny Gutierrez

Sheny Gutierrez
Law Office of Sheny Gutierrez, APLC
1604 E 4th St
Santa Ana, CA 92701
Licensed for 18 years, Sheny Gutierrez is a Criminal Defense lawyer who attended California Western School of Law... read more >

April Gilbert

April Gilbert
Law Office of April Gilbert
17581 Irvine Boulevard, Suite 108
Tustin, CA 92780
Licensed for 30 years, April Gilbert is a Criminal Defense and DUI / DWI lawyer who attended Western State College of Law at Argosy Univers... read more >

Harvey Michael Moore

Harvey Michael Moore
3710 S Susan St Ste 210
Santa Ana, CA 92704
Licensed for 43 years, Harvey Michael Moore is a Wrongful Termination and White Collar Crime lawyer who attended UCLA School of Law... read more >

Fabian Serrato

Fabian Serrato
217 N Main St
Santa Ana, CA 92701
Licensed for 25 years, Fabian Serrato is a Immigration Law and Personal Injury lawyer who attended UCLA School of Law... read more >

Victoria Clemans

Victoria Clemans
Law Offices of Victoria Clemans
3550 Wilshire Blvd. Suite 1280
Los Angeles, CA 90010
Licensed for 21 years, Victoria Clemans is a Criminal Defense and Personal Injury lawyer who attended Univ of West Los Angeles... read more >

Jorge Ledezma Flores

Jorge Ledezma Flores
1851 E 1st St Ste 610
Santa Ana, CA 92705
Licensed for 12 years, Jorge Ledezma Flores is a Personal Injury and Contracts lawyer who attended Trinity Law School... read more >

William Mark Weinberg

William Mark Weinberg
Law Offices of William M. Weinberg
19200 Von Karman Ave Ste 300
Irvine, CA 92612
Licensed for 31 years, William Mark Weinberg is a Criminal Defense and DUI / DWI lawyer who attended Western State College of Law at Argosy... read more >

Martha Allerton

Martha Allerton
714 N Spurgeon St
Santa Ana, CA 92701
Licensed for 39 years, Martha Allerton is a Criminal Defense lawyer who attended Washington College of Law - American University... read more >

Kenneth Taylor Holder

Kenneth Taylor Holder
2041 N Main St STE 308
Santa Ana, CA 92706
Licensed for 18 years, Kenneth Taylor Holder is a Criminal Defense and Family Law lawyer who attended Fowler School of Law - Chapman Univer... read more >

Afsaneh Nicole Newmen

Afsaneh Nicole Newmen
2107 N Broadway # 104
Santa Ana, CA 92706
Licensed for 24 years, Afsaneh Nicole Newmen is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

David Stephen Kestenbaum

David Stephen Kestenbaum
Kestenbaum Law Group
14401 Sylvan Street 100
Van Nuys, CA 91401
Licensed for 45 years, David Stephen Kestenbaum is a Criminal Defense lawyer who attended Southwestern University School of Law... read more >

Douglas Miranda

Douglas Miranda
Miranda Rights Law Firm
445 S Figueroa St #2980
Los Angeles, CA 90071
Licensed for 19 years, Douglas Miranda is a Criminal Defense lawyer who attended Western State College of Law at Argosy University... read more >

Tsion Chudnovsky

Tsion Chudnovsky
Chudnovsky Law
1933 South Broadway #1100
Los Angeles, CA 90007
Licensed for 14 years, Tsion Chudnovsky is a Personal Injury and Criminal Defense lawyer who attended Loyola Law School... read more >

Seppi Esfandi

Seppi Esfandi
Esfandi Law Group, APLC
1925 Century Park E Suite 830
Los Angeles, CA 90067
Licensed for 24 years, Seppi Esfandi is a Criminal Defense and DUI / DWI lawyer who attended UCLA School of Law... read more >

Vincent John LaBarbera Jr

Vincent John LaBarbera Jr
Law Offices of Vincent J. LaBarbera, Jr.
4100 Newport Place Suite 620
Newport Beach, CA 92660
Licensed for 41 years, Vincent John LaBarbera Jr is a Administrative Law and Drug Crimes lawyer who attended Southwestern College of Law... read more >

Benjamin S Reccius

Benjamin S Reccius
5042 Wilshire Blvd suite 1252
Los Angeles, CA 90036
Licensed for 8 years, Benjamin S Reccius is a Landlord-Tenant Law and Marijuana Law lawyer who attended Pepperdine University School of Law... read more >

Allison Margolin

Allison Margolin
Allison B Margolin, PLC
418 S Swall Dr. Suite 440
Beverly Hills, CA 90211
Licensed for 22 years, Allison Margolin is a Criminal Defense and Marijuana Law lawyer who attended Harvard Law School... 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 >
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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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