Top Fullerton Federal & White Collar Crimes Lawyers - California
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Fullerton Federal & White Collar Crimes Law Firms
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Fullerton, 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
Anthony M. Solis A Professional Law Corporation
SponsoredFederal & White Collar Crimes Lawyers Serving Fullerton, 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
Jan Lawrence Handzlik, APC
SponsoredFederal & White Collar Crimes Lawyers Serving Fullerton, CA (Orange County, 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
Ron Cordova, Attorney-at-Law
SponsoredFederal & White Collar Crimes Lawyers Serving Fullerton, 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
David J.P. Kaloyanides, APLC
SponsoredFederal & White Collar Crimes Lawyers Serving Fullerton, CA (Long Beach, CA)
David J.P. Kaloyanides is a certified specialist in criminal law, certified by the California Board of Legal Specialization.
- Free Consultation
- 1 Super Lawyers®
-
34
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
34
Years
Experience
-
The Joseph A. Tang Law Firm
Federal & White Collar Crimes Lawyers Serving Fullerton, 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
-
Law Offices of David Borsari
Federal & White Collar Crimes Lawyers in Fullerton, CA
1440 N. Harbor Blvd, Suite 900, Fullerton, CA 92835- Free Consultation
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30
Years
Experience
- Free Consultation
-
30
Years
Experience
-
My Rights Law Criminal Defense and DUI Lawyers - Fullerton
Federal & White Collar Crimes Lawyers in Fullerton, CA
1440 N Harbor Blvd #120, Fullerton, CA 92835 19 Additional Offices- Free Consultation
- Free Consultation
-
Law Offices of Christopher J. McCann, APC
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Santa Ana)
1633 E. 4th St., Ste. 248, Santa Ana, CA 92701 1 Additional Office- Free Consultation
- 1 Super Lawyers®
- 16 Attorney Ratings
-
25
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 16 Attorney Ratings
-
25
Years
Experience
-
Law Office of Richard T. Welsh
Federal & White Collar Crimes Lawyers Serving Fullerton, 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
-
The H Law Group
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Irvine)
2030 Main St, Suite 1300, Irvine, CA 92614 5 Additional Offices- Free Consultation
- Free Consultation
-
Law Offices of Mark W. Fredrick
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Newport Beach)
4100 Newport Place, Suite 550, Newport Beach, CA 92660- Free Consultation
- Free Consultation
-
Chudnovsky Law
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Long Beach)
309 Pine Ave, Suite 200, Long Beach, CA 90802 4 Additional Offices- Free Consultation
- Free Consultation
Featured Review"My experience with attorneys is pretty limited but I found Suzanne to be very talented, caring and knowledgeable. She is the best attorney I found that is experienced in handling DUI defense and nursing license defense. The board of nursing can be a handful and her handling of my case was a life saver. I enjoyed our conversations and her positive attitude. THANK YOU very very much to Suzanne!! You helped keep my spirits up throughout the entire ordeal"
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David J.P. Kaloyanides, APLC
Federal & White Collar Crimes Lawyers Serving Fullerton, 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
-
Ron Cordova Attorney At Law
Federal & White Collar Crimes Lawyers Serving Fullerton, 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
-
Weber Law
Federal & White Collar Crimes Lawyers Serving Fullerton, 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
-
Hanusz Law, PC
Federal & White Collar Crimes Lawyers Serving Fullerton, 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
-
McCathern, Shokouhi, Evans
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
523 West Sixth Street, Suite 830, Los Angeles, CA 90014 -
Michael & Associates, Attorneys at Law
Federal & White Collar Crimes Lawyers Serving Fullerton, 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
-
CBS Law Inc.
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
633 W. 5th Street, 26th Floor, Los Angeles, CA 90071- Free Consultation
- 1 Super Lawyers®
- 13 Attorney Ratings
-
12
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 13 Attorney Ratings
-
12
Years
Experience
-
Jan Lawrence Handzlik, APC
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
515 South Flower Avenue, 18th Floor, Los Angeles, CA 90071- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
55
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
55
Years
Experience
-
Claypool Law Firm
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Pasadena)
4 East Holly St., Suite 201, Pasadena, CA 91103- Free Consultation
- Free Consultation
-
The Law Office of Mark M. Kassabian, P.C.
Federal & White Collar Crimes Lawyers Serving Fullerton, 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
-
Law Offices of Kenneth J. Kahn, P.C.
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Corona)
4160 Temescal Canyon Rd., Ste 401, Corona, CA 92883- Free Consultation
-
40
Years
Experience
- Free Consultation
-
40
Years
Experience
-
Kardon Law
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Torrance)
21515 Hawthorne Blvd., Suite 200, Torrance, CA 90503- Free Consultation
- 1 Super Lawyers®
-
35
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
35
Years
Experience
Fullerton Federal & White Collar Crimes Law Firms
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Fullerton, 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
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
Jan Lawrence Handzlik
SponsoredFederal & White Collar Crimes Lawyers Serving Fullerton, CA (Orange County, 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
Anthony M. Solis
SponsoredFederal & White Collar Crimes Lawyers Serving Fullerton, 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
David J.P. Kaloyanides
SponsoredFederal & White Collar Crimes Lawyers Serving Fullerton, CA (Long Beach, CA)
David J.P. Kaloyanides is a certified specialist in criminal law, certified by the California Board of Legal Specialization.
- Free Consultation
- Super Lawyers® Selectee
-
34
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
34
Years
Experience
-
Joseph Arthur Tang
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (South Pasadena)
1445 Huntington Dr., Suite 205, South Pasadena, CA 91030- Free Consultation
- Free Consultation
-
Yvette Essakhar
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
1801 Century Park E., 16th Floor, Los Angeles, CA 90067 -
Scott A. McMillan
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (La Mesa)
4670 Nebo Drive, Ste. 200, La Mesa, CA 91941- Super Lawyers® Selectee
-
25
Years
Experience
- Super Lawyers® Selectee
-
25
Years
Experience
-
Megan E. Petras
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067 -
David A. Torres
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Bakersfield)
1318 K Street, Bakersfield, CA 93301- Super Lawyers® Selectee
-
38
Years
Experience
- Super Lawyers® Selectee
-
38
Years
Experience
-
John D. Lueck
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Rancho Cucamonga)
8034 Haven Avenue, Suite A, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
-
Eric W. Wang
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
1875 Century Park E, Suite 360, Los Angeles, CA 90067 -
Daniel Rubin
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
3731 Wilshire Blvd, Suite 514, Los Angeles, CA 90010- Free Consultation
- Super Lawyers® Selectee
-
12
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
12
Years
Experience
-
Anthony M. Solis
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Calabasas)
23679 Calabasas Road, Suite 412, Calabasas, CA 91302- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
-
Craig Menchin
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
1933 S Broadway, #1100, Los Angeles, CA 90007- Free Consultation
- Free Consultation
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Arna H. Zlotnik
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
- Free Consultation
-
Chris J. Bou Saeed
(13) Recently ReviewedFederal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
633 W. 5th Street, 26th Floor, Los Angeles, CA 90071- Free Consultation
- Super Lawyers® Selectee
-
12
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
12
Years
Experience
Featured Review"Choosing a criminal defense attorney can be a daunting task, but with Christopher J. Bou Saeed representing me, the decision was unequivocally the right one. From our first interaction, Christopher demonstrated an unparalleled understanding of my situation, showing compassion and an eagerness to assist without judgment. What stood out most was Christopher?s responsiveness. He was consistently quick to reply to my inquiries, no matter the time of day, ensuring that I felt supported and informed..." Read the full review
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Daniel Rodriguez
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Bakersfield)
1128 TRUXTUN AVENUE, Bakersfield, CA 93301- Free Consultation
- Super Lawyers® Selectee
-
46
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
46
Years
Experience
-
Nima Haddadi
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
714 W Olympic Blvd, Ste 803, Los Angeles, CA 90015- Free Consultation
- Free Consultation
-
Richard (Rick) T. Welsh
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Tustin)
1432 Edinger Ave., Suite 240-B, Tustin, CA 92780- Free Consultation
- Free Consultation
-
David A. Stein
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Newport Beach)
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660- Free Consultation
- Free Consultation
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John Hanusz
Federal & White Collar Crimes Lawyers Serving Fullerton, 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
-
Mark L. Deniz
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (San Diego)
2831 Camino Del Rio South, Suite 307, San Diego, CA 92108- Free Consultation
- Free Consultation
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Dmitry Gorin Esq.
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Encino)
16000 Ventura Blvd. #1000, Encino, CA 91436- Super Lawyers® Selectee
-
31
Years
Experience
- Super Lawyers® Selectee
-
31
Years
Experience
-
Jan Lawrence Handzlik
Federal & White Collar Crimes Lawyers Serving Fullerton, CA (Los Angeles)
515 South Flower Street, 18th Floor, Los Angeles, CA 90071- Free Consultation
- Super Lawyers® Selectee
-
55
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
55
Years
Experience
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Fullerton, 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 Fullerton 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.