Top Santa Fe Springs Federal & White Collar Crimes Lawyers - California
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Santa Fe Springs Federal & White Collar Crimes Law Firms
Jan Lawrence Handzlik, APC
SponsoredFederal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Los Angeles, 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
Anthony M. Solis A Professional Law Corporation
SponsoredFederal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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
David J.P. Kaloyanides, APLC
SponsoredFederal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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®
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34
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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34
Years
Experience
-
Law Offices of Arna H. Zlotnik, A Professional Law Corporation
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
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43
Years
Experience
- Free Consultation
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43
Years
Experience
-
The Kaufman Law Group
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Los Angeles)
1801 Century Park E., 16th Floor, Los Angeles, CA 90067- 1 Super Lawyers®
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33
Years
Experience
- 1 Super Lawyers®
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33
Years
Experience
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Law Offices of Robert M. Moss Inc.
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Santa Monica)
401 Wilshire Blvd., 12th Floor, Santa Monica, CA 90401 -
Ron Cordova Attorney At Law
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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
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54
Years
Experience
-
Law Offices of Kenneth J. Kahn, P.C.
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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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Anthony M. Solis, A Professional Law Corporation
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Calabasas)
23679 Calabasas Road, Suite 412, Calabasas, CA 91302- Free Consultation
- 1 Super Lawyers®
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28
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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28
Years
Experience
-
Law Offices of Michael A. Scafiddi, INC
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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
-
NP Law
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Valencia)
28494 Westinghouse Place, Suite 311, Valencia, CA 91355- Free Consultation
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24
Years
Experience
- Free Consultation
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24
Years
Experience
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Herbert Weston & Tanya Weston, Criminal Lawyers
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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®
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35
Years
Experience
-
Turner Law San Diego, APC
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Carlsbad)
1902 Wright Place, Carlsbad, CA 92008 1 Additional Office -
Sevens Legal, APC
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Escondido)
500 La Terraza Blvd., Suite 150, Escondido, CA 92025 1 Additional Office- Free Consultation
- 5 Super Lawyers®
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13
Years
Experience
- Free Consultation
- 5 Super Lawyers®
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13
Years
Experience
-
Law Office of Matthew H. Springmeyer
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (San Diego)
2305 Historic Decatur Road, Suite 100, San Diego, CA 92106 1 Additional Office- Free Consultation
- 1 Super Lawyers®
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9
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
9
Years
Experience
-
Lieberman Law, APC
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (San Diego)
401 W. A Street, Suite 1150, San Diego, CA 92101- 1 Super Lawyers®
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8
Years
Experience
- 1 Super Lawyers®
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8
Years
Experience
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Aguirre & Severson LLP
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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
-
Law Offices of David M. Boertje
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (San Diego)
501 W. Broadway, Suite 800, San Diego, CA 92101- Free Consultation
- Free Consultation
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Sanger Dunkle Law, PC
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Santa Barbara)
222 East Carrillo Street, Suite 300, Santa Barbara, CA 93101- Free Consultation
- 1 Super Lawyers®
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32
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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32
Years
Experience
-
Law Offices of John Jimenez
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Palm Desert)
77760 Country Club Drive, Suite H, Palm Desert, CA 92211 -
Law Offices of Chris Yturralde
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (La Mesa)
3755 Avocado Blvd., #434, La Mesa, CA 91941- Free Consultation
- Free Consultation
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Torres | Torres Stallings, A Law Corporation
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Bakersfield)
1318 K Street, Bakersfield, CA 93301- 1 Super Lawyers®
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22
Years
Experience
- 1 Super Lawyers®
-
22
Years
Experience
Santa Fe Springs Federal & White Collar Crimes Law Firms
Jan Lawrence Handzlik
SponsoredFederal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Los Angeles, 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
David J.P. Kaloyanides
SponsoredFederal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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
Anthony M. Solis
SponsoredFederal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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
-
Robert A. Kashfian
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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
-
17
Years
Experience
-
Greg Turner
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (San Diego)
501 West Broadway, Suite 800, San Diego, CA 92101 -
John D. Lueck
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Rancho Cucamonga)
8034 Haven Avenue, Suite A, Rancho Cucamonga, CA 91730- Free Consultation
- Free Consultation
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Kareem Aref
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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 Santa Fe Springs, CA (Los Angeles)
1801 Century Park East, Ste. 2500, Los Angeles, CA 90067- Free Consultation
- Free Consultation
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Gabriel L. Cohan
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Carlsbad)
2888 Loker Avenue East, Suite 202, Carlsbad, CA 92010- Free Consultation
- Free Consultation
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Jan Lawrence Handzlik
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Los Angeles)
515 South Flower Street, 18th Floor, Los Angeles, CA 90071- Free Consultation
- Super Lawyers® Selectee
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55
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
55
Years
Experience
-
Kenneth J. Kahn
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Corona)
4160 Temescal Canyon Rd., Ste 401, Corona, CA 92883- Free Consultation
- Free Consultation
-
David M. Boertje
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (San Diego)
501 W. Broadway, Suite 800, San Diego, CA 92101- Free Consultation
- Free Consultation
-
Frank J. Ochoa
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Santa Barbara)
222 East Carrillo Street, Suite 300, Santa Barbara, CA 93101- Free Consultation
- Free Consultation
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Robert M. Sanger
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Santa Barbara)
222 East Carrillo Street, Suite 300, Santa Barbara, CA 93101- Free Consultation
- Super Lawyers® Selectee
-
53
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
53
Years
Experience
-
Alan Eisner
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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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Scott A. McMillan
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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
-
25
Years
Experience
-
Nima Haddadi
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Los Angeles)
714 W Olympic Blvd, Ste 803, Los Angeles, CA 90015- Free Consultation
- Free Consultation
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David A. Torres
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Bakersfield)
1318 K Street, Bakersfield, CA 93301- Super Lawyers® Selectee
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38
Years
Experience
- Super Lawyers® Selectee
-
38
Years
Experience
-
Ron Cordova
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, 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
-
Brian D Bill
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Los Angeles)
1933 S Broadway, #1100, Los Angeles, CA 90007- Free Consultation
- Free Consultation
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Crystal Erlandson
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (San Diego)
3555 Fourth Ave., San Diego, CA 92103- Free Consultation
- Free Consultation
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Yvette Essakhar
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Los Angeles)
1801 Century Park E., 16th Floor, Los Angeles, CA 90067 -
Robert K. Weinberg
Federal & White Collar Crimes Lawyers Serving Santa Fe Springs, CA (Newport Beach)
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660- Free Consultation
- Free Consultation
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Santa Fe Springs, 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 Santa Fe Springs 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.