Top Cima Federal & White Collar Crimes Lawyers - California
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Cima Federal & White Collar Crimes Law Firms
Jan Lawrence Handzlik, APC
SponsoredFederal & White Collar Crimes Lawyers Serving Cima, CA (Riverside-San Bernardino, CA)
An accomplished investigations and trial lawyer and former federal prosecutor with a national and international practice
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
55
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
55
Years
Experience
Anthony M. Solis A Professional Law Corporation
SponsoredFederal & White Collar Crimes Lawyers Serving Cima, CA (Calabasas, CA)
Your Freedom Your Future Our Cause
- Free Consultation
- 1 Super Lawyers®
-
28
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
28
Years
Experience
Ron Cordova, Attorney-at-Law
SponsoredFederal & White Collar Crimes Lawyers Serving Cima, CA (Irvine, CA)
SoCal Super Lawyers 16 years in a row, AV rated. Criminal defense attorney offering experience, skill and personal attention.
- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
-
54
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
-
54
Years
Experience
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Cima, CA (Nationwide)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
"You come to a lawyer scared and likely confused about what's going to happen next. How serious is this accusation and is there the possibility of being exonerated? Mark did an amazing job of calming our fears with facts and details and a plan of action. he was very honest about the areas of "concern" and the things he could do to paint things in a favorable light. He then thoroughly defended and protected us. He investigated the rules, identified the gray areas, and showed how we didn't..." Read the full review
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Law Offices of John Jimenez
Federal & White Collar Crimes Lawyers Serving Cima, CA (Palm Desert)
77760 Country Club Drive, Suite H, Palm Desert, CA 92211 -
My Rights Law Criminal Defense and DUI Lawyers - Victorville
Federal & White Collar Crimes Lawyers Serving Cima, CA (Victorville)
14318 California Ave #202, Victorville, CA 92392 19 Additional Offices- Free Consultation
- Free Consultation
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Law Offices of Michael A. Scafiddi, INC
Federal & White Collar Crimes Lawyers Serving Cima, CA (San Bernardino)
432 N Arrowhead Ave, San Bernardino, CA 92401- Free Consultation
- 2 Super Lawyers®
- 1 Attorney Rating
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20
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 1 Attorney Rating
-
20
Years
Experience
-
The Joseph A. Tang Law Firm
Federal & White Collar Crimes Lawyers Serving Cima, CA (South Pasadena)
1445 Huntington Dr., Suite 205, South Pasadena, CA 91030- Free Consultation
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15
Years
Experience
- Free Consultation
-
15
Years
Experience
-
Jachimowicz Law Group
Federal & White Collar Crimes Lawyers Serving Cima, CA (Morgan Hill)
1295 E. Dunne Avenue, Suite 235, Morgan Hill, CA 95037- Free Consultation
- 2 Super Lawyers®
-
26
Years
Experience
- Free Consultation
- 2 Super Lawyers®
-
26
Years
Experience
-
Law Offices of Kenneth J. Kahn, P.C.
Federal & White Collar Crimes Lawyers Serving Cima, CA (Corona)
4160 Temescal Canyon Rd., Ste 401, Corona, CA 92883- Free Consultation
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40
Years
Experience
- Free Consultation
-
40
Years
Experience
-
My Rights Law Criminal Defense and DUI Lawyers
Federal & White Collar Crimes Lawyers Serving Cima, CA (Pomona)
196 W Holt Ave, Pomona, CA 91768 19 Additional Offices- Free Consultation
- Free Consultation
-
The H Law Group
Federal & White Collar Crimes Lawyers Serving Cima, CA (Temecula)
41593 Winchester Rd, STE 200, Temecula, CA 92590- Free Consultation
- Free Consultation
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Law Offices of Michael A. Scafiddi, INC
Federal & White Collar Crimes Lawyers Serving Cima, CA (Temecula)
43460 Ridge Park Dr, Suite 200, Temecula, CA 92590 1 Additional Office- Free Consultation
- Free Consultation
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Law Offices of David Borsari
Federal & White Collar Crimes Lawyers Serving Cima, CA (Fullerton)
1440 N. Harbor Blvd, Suite 900, Fullerton, CA 92835- Free Consultation
-
30
Years
Experience
- Free Consultation
-
30
Years
Experience
-
Weber Law
Federal & White Collar Crimes Lawyers Serving Cima, CA (Pasadena)
80 South Lake Avenue, Suite 590, Pasadena, CA 91101- Free Consultation
- 1 Super Lawyers®
-
16
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
16
Years
Experience
-
Michael & Associates, Attorneys at Law
Federal & White Collar Crimes Lawyers Serving Cima, CA (Pasadena)
301 E Colorado Blvd, Suite 520, Pasadena, CA 91101- Free Consultation
- 10 Super Lawyers®
-
17
Years
Experience
- Free Consultation
- 10 Super Lawyers®
-
17
Years
Experience
-
Claypool Law Firm
Federal & White Collar Crimes Lawyers Serving Cima, CA (Pasadena)
4 East Holly St., Suite 201, Pasadena, CA 91103- Free Consultation
- Free Consultation
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Hanusz Law, PC
Federal & White Collar Crimes Lawyers Serving Cima, CA (Pasadena)
553 South Marengo Avenue, Pasadena, CA 91101- Free Consultation
- 1 Super Lawyers®
-
27
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
27
Years
Experience
-
Law Offices of Christopher J. McCann, APC
Federal & White Collar Crimes Lawyers Serving Cima, CA (Santa Ana)
1633 E. 4th St., Ste. 248, Santa Ana, CA 92701- Free Consultation
- 1 Super Lawyers®
- 16 Attorney Ratings
-
25
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 16 Attorney Ratings
-
25
Years
Experience
-
The Law Office of Mark M. Kassabian, P.C.
Federal & White Collar Crimes Lawyers Serving Cima, CA (Pasadena)
350 West Colorado Boulevard, Suite 200, Pasadena, CA 91105- Free Consultation
- 2 Super Lawyers®
-
44
Years
Experience
- Free Consultation
- 2 Super Lawyers®
-
44
Years
Experience
-
Ron Cordova Attorney At Law
Federal & White Collar Crimes Lawyers Serving Cima, CA (Irvine)
16520 Bake Parkway, Suite 280, Irvine, CA 92618- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
-
54
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
-
54
Years
Experience
-
Law Office of Richard T. Welsh
Federal & White Collar Crimes Lawyers Serving Cima, CA (Tustin)
1432 Edinger Ave., Suite 240-B, Tustin, CA 92780- Free Consultation
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35
Years
Experience
- Free Consultation
-
35
Years
Experience
-
Law Offices of Chris Yturralde
Federal & White Collar Crimes Lawyers Serving Cima, CA (El Centro)
3475 Rebecca St., El Centro, CA 92243- Free Consultation
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35
Years
Experience
- Free Consultation
-
35
Years
Experience
-
Herbert Weston & Tanya Weston, Criminal Lawyers
Federal & White Collar Crimes Lawyers Serving Cima, CA (Vista)
378 Vista Village Drive, Vista, CA 92083- Free Consultation
- 1 Super Lawyers®
-
35
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
35
Years
Experience
Cima Federal & White Collar Crimes Law Firms
SoCal Super Lawyers 16 years in a row, AV rated. Criminal defense attorney offering experience, skill and personal attention.
- Free Consultation
- Super Lawyers® Selectee
-
54
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
54
Years
Experience
Your Freedom Your Future Our Cause
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
"You come to a lawyer scared and likely confused about what's going to happen next. How serious is this accusation and is there the possibility of being exonerated? Mark did an amazing job of calming our fears with facts and details and a plan of action. he was very honest about the areas of "concern" and the things he could do to paint things in a favorable light. He then thoroughly defended and protected us. He investigated the rules, identified the gray areas, and showed how we didn't..." Read the full review
Jan Lawrence Handzlik
SponsoredFederal & White Collar Crimes Lawyers Serving Cima, CA (Riverside-San Bernardino, CA)
An accomplished investigations and trial lawyer and former federal prosecutor with a national and international practice
- Free Consultation
- Super Lawyers® Selectee
-
55
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
55
Years
Experience
-
Bobby Shamuilian Esq.
Federal & White Collar Crimes Lawyers Serving Cima, CA (Rancho Cucamonga)
10601 Civic Center Dr #200, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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James McGee
Federal & White Collar Crimes Lawyers Serving Cima, CA (San Bernardino)
325 W. Hospitality Lane, Suite 212, San Bernardino, CA 92408- Free Consultation
- Free Consultation
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John D. Lueck
Federal & White Collar Crimes Lawyers Serving Cima, CA (Rancho Cucamonga)
8034 Haven Avenue, Suite A, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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Joseph Arthur Tang
Federal & White Collar Crimes Lawyers Serving Cima, CA (South Pasadena)
1445 Huntington Dr., Suite 205, South Pasadena, CA 91030- Free Consultation
- Free Consultation
-
Joshua R. Jachimowicz
Federal & White Collar Crimes Lawyers Serving Cima, CA (San Jose)
1550 The Alameda, Suite 100, San Jose, CA 95126- Free Consultation
- Super Lawyers® Selectee
-
15
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
15
Years
Experience
-
Albie B. Jachimowicz
Federal & White Collar Crimes Lawyers Serving Cima, CA (San Jose)
1550 The Alameda, Suite 100, San Jose, CA 95126- Free Consultation
- Super Lawyers® Selectee
-
44
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
44
Years
Experience
-
Frank J. Ochoa
Federal & White Collar Crimes Lawyers Serving Cima, CA (Santa Barbara)
222 East Carrillo Street, Suite 300, Santa Barbara, CA 93101- Free Consultation
- Free Consultation
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Evan E. Zelig
Federal & White Collar Crimes Lawyers Serving Cima, CA (Santa Rosa)
50 Old Courthouse Sq Ste 407, Santa Rosa, CA 95404- Free Consultation
- Super Lawyers® Selectee
-
23
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
23
Years
Experience
-
Roy E. Miller
Federal & White Collar Crimes Lawyers Serving Cima, CA (Santa Rosa)
415 Russell Avenue, Santa Rosa, CA 95403- Free Consultation
- Free Consultation
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Robert A. Kashfian
Federal & White Collar Crimes Lawyers Serving Cima, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067- Super Lawyers® Selectee
-
17
Years
Experience
- Super Lawyers® Selectee
-
17
Years
Experience
-
David A. Torres
Federal & White Collar Crimes Lawyers Serving Cima, CA (Bakersfield)
1318 K Street, Bakersfield, CA 93301- Super Lawyers® Selectee
-
38
Years
Experience
- Super Lawyers® Selectee
-
38
Years
Experience
-
Bill Clark
Federal & White Collar Crimes Lawyers Serving Cima, CA (Sacramento)
455 Capitol Mall, Suite 317, Sacramento, CA 95814- Free Consultation
- Free Consultation
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Greg Turner
Federal & White Collar Crimes Lawyers Serving Cima, CA (San Diego)
501 West Broadway, Suite 800, San Diego, CA 92101 -
David A. Stein
Federal & White Collar Crimes Lawyers Serving Cima, CA (Newport Beach)
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660- Free Consultation
- Free Consultation
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Gabriel L. Cohan
Federal & White Collar Crimes Lawyers Serving Cima, CA (Carlsbad)
2888 Loker Avenue East, Suite 202, Carlsbad, CA 92010- Free Consultation
- Free Consultation
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Naomi Chung
Federal & White Collar Crimes Lawyers Serving Cima, CA (San Francisco)
Pier 9, Suite 100, San Francisco, CA 94111- Free Consultation
- Super Lawyers® Selectee
-
14
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
14
Years
Experience
-
Dmitry Gorin Esq.
Federal & White Collar Crimes Lawyers Serving Cima, CA (Encino)
16000 Ventura Blvd. #1000, Encino, CA 91436- Super Lawyers® Selectee
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31
Years
Experience
- Super Lawyers® Selectee
-
31
Years
Experience
-
Lara Yeretsian
Federal & White Collar Crimes Lawyers Serving Cima, CA (Glendale)
330 North Brand Boulevard, Suite 120, Glendale, CA 91203- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
-
Jakrun S. Sodhi
Federal & White Collar Crimes Lawyers Serving Cima, CA (Modesto)
1030 15th St, Modesto, CA 95354- Free Consultation
- Free Consultation
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Roberta L. Brooks
Federal & White Collar Crimes Lawyers Serving Cima, CA (Martinez)
823 Marina Vista Avenue, Martinez, CA 94553- Free Consultation
- Free Consultation
People Often Ask…
If you're facing criminal charges of any type, you need to act quickly. State governments and United States federal agents, such as those from the Federal Bureau of Investigation (FBI), will move swiftly when they are gathering evidence and bringing white collar criminal charges. Without the right help, you will be facing their associated army of state and federal prosecutors all by yourself.
We've collected a list of the best lawyers in Cima to help you fight high-profile charges such as, embezzlement, securities fraud, tax evasion and tax fraud, bank fraud (and related financial crimes), wire fraud, insider trading, public corruption, violations of the Foreign Corrupt Practices Act (FCPA), credit card fraud, racketeering and RICO investigations, Medicaid fraud and other forms of health care fraud, insurance fraud, and money laundering. Whether you are a CEO who is facing an internal investigation and subsequent prosecution at the federal level, or if you simply work at a financial institution and are facing charges due to a misunderstanding, these criminal defense lawyers are here to help you.
There are a variety of issues in white collar criminal cases that only seasoned defense lawyers will be able to help you address. From challenging the adequacy of grand jury investigations to fighting off arcane procedural maneuvers used by the Department of Justice in federal court, having the right criminal defense lawyers on your side can make or break your case. Make sure that you get one of these criminal law experts on your side sooner than later, so that they have time to build the strongest case possible for you.
Many people who need to find a lawyer in California have never hired a lawyer before. Talking to a lawyer may be a new experience and you might want some help getting started. Here are questions you may want to ask a lawyer before deciding who to hire.
- What is your main practice area?
- How many years of experience do you have in California with cases like mine?
- How often do you take cases to trial or settle them out of court?
- Can I take my case through mediation or arbitration?
- Do you offer a free consultation?
- What are your fees and costs?
- Will you be the attorney primarily handling my case?
- How will I be kept up-to-date about my case?
In order to practice law in California, attorneys have to both pass the California bar exam and be admitted by the State Bar of California. Most attorneys in California graduate from an accredited law school but some lawyers are admitted through on-the-job experience for a minimum of 4 years and through passing an additional legal exam. After a lawyer is admitted to law practice in California, they can practice in almost any area of law.
Lawyers in California are held to strict ethical guidelines known as the Rules of Professional Conduct. Attorneys may have duties and limitations in:
- Attorney-client confidentiality
- Duty of client advocacy
- Conflicts of interest
- Duty of candor
- Limitations in soliciting clients
- Restrictions on handling a client's money
Many people avoid calling a lawyer because they are worried it will be too expensive. In many cases, a lawyer can end up saving the client money. This includes getting an increased award, recovering additional damages, avoiding financial problems in the future, and avoiding future disputes and litigation. Some legal areas even allow the lawyer to recover legal fees from the party at fault.