Top Fillmore Federal & White Collar Crimes Lawyers - California
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Fillmore Federal & White Collar Crimes Law Firms
Anthony M. Solis A Professional Law Corporation
SponsoredFederal & White Collar Crimes Lawyers Serving Fillmore, 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
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Fillmore, 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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Weber Law
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Pasadena)
80 South Lake Avenue, Suite 590, Pasadena, CA 91101- Free Consultation
- 1 Super Lawyers®
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16
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
16
Years
Experience
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Kardon Law
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Torrance)
21515 Hawthorne Blvd., Suite 200, Torrance, CA 90503- Free Consultation
- 1 Super Lawyers®
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35
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
35
Years
Experience
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Law Offices of Christopher J. McCann, APC
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Lakewood)
5220 Clark Ave., Suite 347, Lakewood, CA 90712 1 Additional Office- Free Consultation
- Free Consultation
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David J.P. Kaloyanides, APLC
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Long Beach)
111 W. Ocean Blvd., Suite 400, Long Beach, CA 90802- Free Consultation
- 1 Super Lawyers®
-
34
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
34
Years
Experience
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Law Offices of David Borsari
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Fullerton)
1440 N. Harbor Blvd, Suite 900, Fullerton, CA 92835- Free Consultation
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30
Years
Experience
- Free Consultation
-
30
Years
Experience
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Torres | Torres Stallings, A Law Corporation
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Bakersfield)
1318 K Street, Bakersfield, CA 93301- 1 Super Lawyers®
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22
Years
Experience
- 1 Super Lawyers®
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22
Years
Experience
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Law Office of Richard T. Welsh
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Tustin)
1432 Edinger Ave., Suite 240-B, Tustin, CA 92780- Free Consultation
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35
Years
Experience
- Free Consultation
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35
Years
Experience
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Law Offices of Mark W. Fredrick
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Newport Beach)
4100 Newport Place, Suite 550, Newport Beach, CA 92660- Free Consultation
- Free Consultation
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Ron Cordova Attorney At Law
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Irvine)
16520 Bake Parkway, Suite 280, Irvine, CA 92618- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
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54
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 23 Attorney Ratings
-
54
Years
Experience
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Law Offices of Kenneth J. Kahn, P.C.
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Corona)
4160 Temescal Canyon Rd., Ste 401, Corona, CA 92883- Free Consultation
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40
Years
Experience
- Free Consultation
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40
Years
Experience
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Law Offices of Michael A. Scafiddi, INC
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (San Bernardino)
432 N Arrowhead Ave, San Bernardino, CA 92401 1 Additional Office- 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
-
Casciola & Galambos, LLP
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (San Luis Obispo)
1042 Palm Street, Suite 201, San Luis Obispo, CA 93401- Free Consultation
- Free Consultation
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Herbert Weston & Tanya Weston, Criminal Lawyers
Federal & White Collar Crimes Lawyers Serving Fillmore, 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
-
Turner Law San Diego, APC
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Carlsbad)
1902 Wright Place, Carlsbad, CA 92008 -
Sevens Legal, APC
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Escondido)
500 La Terraza Blvd., Suite 150, Escondido, CA 92025- Free Consultation
- 5 Super Lawyers®
-
13
Years
Experience
- Free Consultation
- 5 Super Lawyers®
-
13
Years
Experience
Fillmore Federal & White Collar Crimes Law Firms
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Fillmore, CA (Nationwide)
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
Anthony M. Solis
SponsoredFederal & White Collar Crimes Lawyers Serving Fillmore, CA (Calabasas, CA)
Your Freedom Your Future Our Cause
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
-
Ron Cordova
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Irvine)
16520 Bake Parkway, Suite 280, Irvine, CA 92618- Free Consultation
- Super Lawyers® Selectee
-
54
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
54
Years
Experience
-
Robert A. Kashfian
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067- Super Lawyers® Selectee
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17
Years
Experience
- Super Lawyers® Selectee
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17
Years
Experience
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Robert M Moss
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Santa Monica)
401 Wilshire Blvd., 12th Floor, Santa Monica, CA 90401 -
Eric W. Wang
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067 -
John D. Lueck
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Rancho Cucamonga)
8034 Haven Avenue, Suite A, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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Robert K. Weinberg
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Newport Beach)
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660- Free Consultation
- Free Consultation
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Daniel Rodriguez
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Bakersfield)
1128 TRUXTUN AVENUE, Bakersfield, CA 93301- Free Consultation
- Super Lawyers® Selectee
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46
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
46
Years
Experience
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Craig Menchin
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Los Angeles)
1933 S Broadway, #1100, Los Angeles, CA 90007- Free Consultation
- Free Consultation
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Nima Haddadi
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Los Angeles)
714 W Olympic Blvd, Ste 803, Los Angeles, CA 90015- Free Consultation
- Free Consultation
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Yvette Essakhar
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Los Angeles)
1801 Century Park E., 16th Floor, Los Angeles, CA 90067 -
Lara Yeretsian
Federal & White Collar Crimes Lawyers Serving Fillmore, 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
-
Gabriel L. Cohan
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Carlsbad)
2888 Loker Avenue East, Suite 202, Carlsbad, CA 92010- Free Consultation
- Free Consultation
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Scott Andrew Taylor
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (San Luis Obispo)
679 Monterey St., San Luis Obispo, CA 93401- Free Consultation
- Free Consultation
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David A. Stein
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Newport Beach)
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660- Free Consultation
- Free Consultation
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Bobby Shamuilian Esq.
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Rancho Cucamonga)
10601 Civic Center Dr #200, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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John Hanusz
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Pasadena)
553 South Marengo Avenue, Pasadena, CA 91101- Free Consultation
- Super Lawyers® Selectee
-
27
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
27
Years
Experience
-
Arna H. Zlotnik
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
- Free Consultation
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Tanya L. Weston
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Vista)
378 Vista Village Drive, Vista, CA 92083- Free Consultation
- Free Consultation
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Eric Hamilton
Federal & White Collar Crimes Lawyers Serving Fillmore, CA (Visalia)
1330 W. Center Street, Visalia, CA 93291- Free Consultation
- Free Consultation
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Dmitry Gorin Esq.
Federal & White Collar Crimes Lawyers Serving Fillmore, 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
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Fillmore, CA
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 Fillmore 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.