Top Imperial Beach Federal & White Collar Crimes Lawyers - California
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Imperial Beach Federal & White Collar Crimes Law Firms
Turner Law
SponsoredFederal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego, CA)
Defending The Rights Of Clients Throughout San Diego County Since 1999
- Free Consultation
- 24 Attorney Ratings
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27
Years
Experience
- Free Consultation
- 24 Attorney Ratings
-
27
Years
Experience
"I was dealing with a Felony Domestic violence case. Luckily I got in contact with Greg and hired him to represent me. The whole time he was attentive, thorough and an overall great guy. When my case went to trial he was extremely prepared and was a star on the trial floor. I won my trial, and i’m grateful I had Greg there to have my back. If you’re looking for someone that’s actually going to put in their full effort to help you win your case i’d call Greg up, trust me you wont regret it."
Anthony M. Solis A Professional Law Corporation
SponsoredFederal & White Collar Crimes Lawyers Serving Imperial Beach, 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
Matt Springmeyer
SponsoredFederal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego, CA)
Fighting For Your Rights. Fighting For Your Future. The advocate you need through complex criminal defense matters.
- 1 Super Lawyers®
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9
Years
Experience
- 1 Super Lawyers®
-
9
Years
Experience
Sevens Legal, APC
SponsoredFederal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego, CA)
Certified criminal law specialist and Attorney of the year by the San Diego transcript. Free case evaluation/quote. Call Now!
- Free Consultation
- 5 Super Lawyers®
-
13
Years
Experience
- Free Consultation
- 5 Super Lawyers®
-
13
Years
Experience
Jan Lawrence Handzlik, APC
SponsoredFederal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego, 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
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55
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
55
Years
Experience
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Imperial Beach, 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
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17
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
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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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The Joseph A. Tang Law Firm
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (South Pasadena)
1445 Huntington Dr., Suite 205, South Pasadena, CA 91030- Free Consultation
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15
Years
Experience
- Free Consultation
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15
Years
Experience
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Law Office of Matthew H. Springmeyer
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Chula Vista)
401 H Street, Suite 8b, Chula Vista, CA 91910 1 Additional Office- Free Consultation
- 1 Super Lawyers®
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9
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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9
Years
Experience
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Law Offices of David M. Boertje
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego)
501 W. Broadway, Suite 800, San Diego, CA 92101- Free Consultation
- Free Consultation
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Turner Law San Diego, APC
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego)
501 West Broadway, Suite 800, San Diego, CA 92101 1 Additional Office- 24 Attorney Ratings
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27
Years
Experience
- 24 Attorney Ratings
-
27
Years
Experience
Featured Review"I was dealing with a Felony Domestic violence case. Luckily I got in contact with Greg and hired him to represent me. The whole time he was attentive, thorough and an overall great guy. When my case went to trial he was extremely prepared and was a star on the trial floor. I won my trial, and i’m grateful I had Greg there to have my back. If you’re looking for someone that’s actually going to put in their full effort to help you win your case i’d call Greg up, trust me you wont regret it."
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Aguirre & Severson LLP
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego)
501 West Broadway, Suite 1050, San Diego, CA 92101- Free Consultation
- 1 Super Lawyers®
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42
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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42
Years
Experience
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The H Law Group
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego)
600 West Broadway, Suite 700, San Diego, CA 92101 5 Additional Offices- Free Consultation
- Free Consultation
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Lieberman Law, APC
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego)
1620 5th Ave., Suite 315, San Diego, CA 92101- 1 Super Lawyers®
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8
Years
Experience
- 1 Super Lawyers®
-
8
Years
Experience
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Sevens Legal, APC
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego)
3555 Fourth Ave., San Diego, CA 92103 1 Additional Office- Free Consultation
- 5 Super Lawyers®
-
13
Years
Experience
- Free Consultation
- 5 Super Lawyers®
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13
Years
Experience
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Law Offices of Chris Yturralde
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (La Mesa)
3755 Avocado Blvd., #434, La Mesa, CA 91941 1 Additional Office- Free Consultation
- Free Consultation
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Herbert Weston & Tanya Weston, Criminal Lawyers
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Vista)
378 Vista Village Drive, Vista, CA 92083- 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 Michael A. Scafiddi, INC
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Temecula)
43460 Ridge Park Dr, Suite 200, Temecula, CA 92590 1 Additional Office- Free Consultation
- Free Consultation
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My Rights Law Criminal Defense and DUI Lawyers
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Murrieta)
41690 Ivy St #202, Murrieta, CA 92562 19 Additional Offices- Free Consultation
- Free Consultation
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Ron Cordova Attorney At Law
Federal & White Collar Crimes Lawyers Serving Imperial Beach, 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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Chudnovsky Law
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Newport Beach)
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660 4 Additional Offices- Free Consultation
- Free Consultation
Featured Review"Due to poor judgement and some bad luck, I found myself in need of a lawyer. I interviewed three criminal defense lawyers and ended up hiring Ms. Chudnovsky because of her experience and the vibe she gave me when we spoke. I was arrested for a felony charge and Tsion let me know that early intervention with the prosecutor could make a difference. Sure enough, she was able to get the DA to file it as a misdemeanor charge. She gave me her cell number and whenever I reached out, she always got..." Read the full review
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Law Offices of Mark W. Fredrick
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Newport Beach)
4100 Newport Place, Suite 550, Newport Beach, CA 92660- Free Consultation
- Free Consultation
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Law Offices of Kenneth J. Kahn, P.C.
Federal & White Collar Crimes Lawyers Serving Imperial Beach, 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 Office of Richard T. Welsh
Federal & White Collar Crimes Lawyers Serving Imperial Beach, 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 Christopher J. McCann, APC
Federal & White Collar Crimes Lawyers Serving Imperial Beach, 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 Offices of John Jimenez
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Palm Desert)
77760 Country Club Drive, Suite H, Palm Desert, CA 92211 -
Law Offices of David Borsari
Federal & White Collar Crimes Lawyers Serving Imperial Beach, 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
Imperial Beach Federal & White Collar Crimes Law Firms
Jan Lawrence Handzlik
SponsoredFederal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego, 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 Imperial Beach, 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
Crystal Erlandson
SponsoredFederal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego, CA)
Certified criminal law specialist and Attorney of the year by the San Diego transcript. Free case evaluation/quote. Call Now!
- Free Consultation
- Free Consultation
Greg Turner
SponsoredFederal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego, CA)
Defending The Rights Of Clients Throughout San Diego County Since 1999
- Free Consultation
- Free Consultation
"I was dealing with a Felony Domestic violence case. Luckily I got in contact with Greg and hired him to represent me. The whole time he was attentive, thorough and an overall great guy. When my case went to trial he was extremely prepared and was a star on the trial floor. I won my trial, and i’m grateful I had Greg there to have my back. If you’re looking for someone that’s actually going to put in their full effort to help you win your case i’d call Greg up, trust me you wont regret it."
Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Imperial Beach, 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
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
"This is a lawyer that you call when you have a REAL problem. You are scared and you are dealing with a level of mayhem no one wants to be dealing with. Mark and his associates held our hands and utilized their deep network of contacts within the government to guide us through and fully out of what could have been a life devastating situation. From the second we made contact our fears were assuaged and Mark moved FAST to address the problem before it got worst and squashed it. If you are..." Read the full review
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Joseph Arthur Tang
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (South Pasadena)
1445 Huntington Dr., Suite 205, South Pasadena, CA 91030- Free Consultation
- Free Consultation
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Craig Menchin
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Los Angeles)
1933 S Broadway, #1100, Los Angeles, CA 90007- Free Consultation
- Free Consultation
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Kareem Aref
Federal & White Collar Crimes Lawyers Serving Imperial Beach, 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 Imperial Beach, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
- Free Consultation
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Ari Lieberman
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego)
3555 Fourth Ave., San Diego, CA 92103- Free Consultation
- Free Consultation
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Robert K. Weinberg
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Newport Beach)
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660- Free Consultation
- Free Consultation
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Nima Haddadi
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Los Angeles)
714 W Olympic Blvd, Ste 803, Los Angeles, CA 90015- Free Consultation
- Free Consultation
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Christopher A. Yturralde
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (El Centro)
3475 Rebecca St., El Centro, CA 92243- Free Consultation
- Free Consultation
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Bobby Shamuilian Esq.
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Rancho Cucamonga)
10601 Civic Center Dr #200, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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Chris J. Bou Saeed
(13) Recently ReviewedFederal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Los Angeles)
633 W. 5th Street, 26th Floor, Los Angeles, CA 90071- Free Consultation
- Super Lawyers® Selectee
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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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Richard (Rick) T. Welsh
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Tustin)
1432 Edinger Ave., Suite 240-B, Tustin, CA 92780- Free Consultation
- Free Consultation
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Crystal Erlandson
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (San Diego)
3555 Fourth Ave., San Diego, CA 92103- Free Consultation
- Free Consultation
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Anthony M. Solis
Federal & White Collar Crimes Lawyers Serving Imperial Beach, 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
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Scott A. McMillan
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (La Mesa)
4670 Nebo Drive, Ste. 200, La Mesa, CA 91941- Super Lawyers® Selectee
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25
Years
Experience
- Super Lawyers® Selectee
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25
Years
Experience
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Alan Eisner
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Encino)
16000 Ventura Blvd. #1000, Encino, CA 91436- Super Lawyers® Selectee
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39
Years
Experience
- Super Lawyers® Selectee
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39
Years
Experience
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Gabriel L. Cohan
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Carlsbad)
2888 Loker Avenue East, Suite 202, Carlsbad, CA 92010- Free Consultation
- Free Consultation
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Tanya L. Weston
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Vista)
378 Vista Village Drive, Vista, CA 92083- Free Consultation
- Free Consultation
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William A. Cohan
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Carlsbad)
2888 Loker Avenue East, Suite 202, Carlsbad, CA 92010- Free Consultation
- Free Consultation
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Robert M Moss
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Santa Monica)
401 Wilshire Blvd., 12th Floor, Santa Monica, CA 90401 -
John D. Lueck
Federal & White Collar Crimes Lawyers Serving Imperial Beach, CA (Rancho Cucamonga)
8034 Haven Avenue, Suite A, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Imperial Beach, 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 Imperial Beach 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.