Tustin White Collar Crime Lawyers

Daniel W. Layton is a former Federal tax prosecutor and trial attorney for the IRS. His practice as a tax attorney is dedicated to handling all aspects of tax controversy, including audits, collection, international tax, and criminal tax defense. Mr. Layton has extensive experience and insight from his time in the government sector, which greatly benefits his clients. As a former Federal tax prosecutor with the U.S. Department of Justice, in the Tax Division of the U.S. Attorney’s Office in Los Angeles, and a former IRS trial attorney in San Jose, he has litigated a wide variety of civil...

Katie Walsh is a criminal attorney who focuses her practice on children, and Juvenile Criminal law.

Ms. Walsh wants to help parents and children navigate the juvenile criminal system getting them the best result possible.

Before starting her own firm in 2012, Ms. Walsh was an Orange County District Attorney for 10 years where she worked in Juvenile court and Domestic Violence unit. She has the benefit of viewing her cases from both sides, as a former DA. She also deals with schools and school districts regarding school discipline and expulsion issues.

Ms. Walsh’s main goal is...

Attorney Paula Drake attended UCLA; she graduated cum laude with a BA in Political Science and a Teaching Credential from the Graduate School of Education. Ms. Drake taught school in Orange County for five years and received a Bilingual Cross-cultural Specialist Credential from California State University, Fullerton. She attended law school at Western State University, Fullerton. After receiving numerous honors and awards (including Who’s Who in American Colleges and Universities, three American Jurisprudence awards, Executive Editor of the Law Review), Ms. Drake graduated with honors and with two published law review articles. She was a certified law clerk for the...

After graduating from the University of San Diego, obtaining my bachelors degree in International Relations and Political Science, I set my sights on law school. I graduated with academic honors from Western State College of Law and was the Witkin Award recipient In Evidence. I exclusively practice criminal defense and have been with the McDonnell law firm for over 15 years. Our firm has been in existence for over 5 decades. Whether your case is being prosecuted in a state or federal court, we are adept at handling both. I am currently handling federal cases in 9 different states....

My practice deals exclusively with criminal law and the penal system. I make it a priority to not take on any cases not involved with the penal system. This means I do not take on car accidents, trust, probate cases or bankruptcy. The body of law should be respected and no area should be taken lightly. I make every effort to return phone calls and give my clients my cell phone number. Results are very important in our line of work. However, it is equally important that the attorney is responsive and return phone calls. Results...

Ms. Hahn has been practicing criminal defense for over 16 years. She started as a Deputy Public Defender in Orange County and left after 7 years to start her own practice. She was in solo practice for 6 years, and then worked at the Federal Public Defender's Office. She has returned to private practice and can handle both federal and state criminal cases. Ms. Hahn also handles juvenile delinquency cases. She is one of only a handful of Korean American women who practices private criminal defense in Southern California. She is sharp, fearless, and...

For over thirty years, I have been handling criminal cases and matters involving sex offenses. As a Partner of Wallin & Klarich, A Law Corporation, I protect my clients’ rights with an unparalleled knowledge of sex crimes defense. In addition, I have experienced significant success in obtaining a Certificate of Rehabilitation or Governor’s Pardon for my clients.

From his federal criminal defense and sentence mitigation law firm in Orange, California, attorney Joseph Abrams provides unmatched legal representation and results to clients in Orange County and throughout Southern California including Los Angeles, Riverside, San Diego, and El Centro who are under investigation for, charged with, or awaiting sentencing on any type of federal criminal offense. With extensive knowledge and experience in all areas of federal criminal practice, including expert knowledge of the federal sentencing guidelines and federal sentencing advocacy, Mr. Abrams achieves notable success in obtaining favorable results for his clients' serious and pressing legal challenges. Prior to starting his...

Attorney Diane C. Bass has been devoted exclusively to the practice of criminal defense for over 25 years. She represents people who are under investigation and who have been charged with crimes in both state and federal court. Attorney Bass has an outstanding reputation that has earned her the respect of judges, prosecutors and her colleagues throughout Southern California. Her dedication to excellence combined with her extensive trial experience and extremely high ethical standards has obtained excellent results for her clients for many years. She has won numerous trials and received drastically reduced sentences for many of her clients. Forged...

Dedicated exclusively to the defense of those who have been criminally accused throughout Southern California. Attorney Graham D. Donath is an award winning criminal defense attorney who personally sees that his clients get the very best in each and every one of their matters. Mr. Donath is a Certified Specialist in Criminal Law by the California State Bar Board of Legal Specialization, and has successfully defended clients in all types of criminal matters ranging from first time DUI all the way up to capital murder and everything in between.

Courtney Pilchman is one of the renowned Irvine criminal defense attorneys at the Law Office of Pilchman & Kay, A Professional Law Corporation. Ms. Pilchman is a criminal law specialist who has earned the distinguished Top 1% of Attorneys in the United States. Her extensive experience includes a position as Deputy District Attorney who has prosecuted some of the most high-profile cases in California. She went to establish her own firm together with her colleague, Anita Kay. At the Law Firm of Pilchman & Kay, P.L.C., Ms. Pilchman has helped thousands of clients charged with a wide range of criminal...

I have been practicing criminal law exclusively since 1978. During that time, I've handled over 5,000 criminal cases to a successful conclusion. There is very little both factually and legally that I haven't seen before. I've kept my fees reasonable over this period of time. I do not accept every case, but if I decide to take you on as a client, you can expect to receive my best effort. I handle each case personally and do not hand your case over to some new attorney just "learning the ropes". The judges know me to be professional, conscientious, and knowledgeable....

As one of the esteemed Irvine criminal defense attorneys at the Law Firm of Pilchman & Kay, P.L.C., Anita Kay has a proven track record of receiving countless not guilty verdicts on many complicated and serious criminal charges. She is experienced in all aspects of criminal law handling cases including internet crimes, sexual assault, gang crimes, medical license defense, white collar crimes, and more. Her extensive background includes a position as a former prosecutor who was assigned to several elite units such as Crimes Against Children, Auto Theft Task Force Unit, and Family Violence. Her unique understanding of both sides...

The founder of Chambers Law Firm, Dan E Chambers, has been in practice for over 20 years. He served as a Los Angeles County Deputy District Attorney for six years and was in private practice at other firms for approximately 15 years, handling a wide range of highly complex litigation matters. Dan’s primary area of practice now involves the representation and defense of individuals and businesses in all types of criminal and administrative matters, in both federal and state court throughout southern California. As a former prosecutor, Dan has unique insight into the criminal justice system that enables him to...

During his 30 plus years experience as an Attorney in California, Mr. Smith has handled nearly every kind of criminal case and is widely recognized by the Courts, Prosecutors and his peers as one of the area’s top Criminal Defense Attorneys. The overwhelming majority of Criminal Cases resolve through negotiation and plea bargaining. In fact, less than 3% of all criminal cases actually go on to Jury Trial, usually when the settlement offer from the prosecutor or the Court does not match the specific circumstance of the case. If you must go to trial, put Mr. Smith’s courtroom skills...

Think Defense is a professional law corporation that delivers effective legal representation in white-collar cases, blue-collar cases, and business litigation.

Before founding the firm, Mr. Dabiri was an Assistant U.S. Attorney in Los Angeles and Orange County, where he investigated and prosecuted a wide range of federal criminal cases.

Before serving as a federal prosecutor, he litigated complex civil cases at one of the best and biggest law firms in the world, O'Melveny & Myers.

And before joining the firm, he clerked for a federal trial judge at the U.S. District Court in Los Angeles.

He earned his bachelor's degree in Political Science...

I have been practicing exclusively Criminal Defense at the trial court level since June of 1997. During that time, I have had periods where I worked for several Criminal Defense firms and I have had period where I was court appointed on several thousand Indigent Criminal Defense matters. After the first years of my practice, I transitioned into handling privately retained matters and I have handled (almost) the entire range of Criminal Defense charges. I have tried cases as serious as Drug Manufacturing Labs and 3-Strikes Life cases and as minor as Petty Theft cases. I do not back down...

Attorney Mohammad Abuershaid is the founding partners of ALL Trial Lawyers. He is the lead attorney handling the firm’s juvenile dependency practice (CPS defense). He has counseled and represented hundreds of parents against Child Protective Services (CPS), Department of Children and Family Services (DCFS), and other social service agency investigations. Attorney Abuershaid has fought for and protected parents in juvenile dependency cases in numerous counties in Southern California, including but not limited to, Orange County, San Bernardino, Los Angeles, and Riverside. Mohammad Abuershaid is highly equipped to handle juvenile dependency cases of all severities, including cases involving allegations of...

CHUDNOVSKY LAW IS A PRE-EMINENT CALIFORNIA CRIMINAL DEFENSE AND PROFESSIONAL LICENSE DEFENSE LAW FIRM. The firm's highly experienced, award-winning attorneys include Former Prosecutors and Top Professional License Defense Lawyers that have successfully handled over 8,500 cases and jury trials. » GETTING YOUR CRIMINAL CASE DISMISSED OR REDUCED IS OUR #1 GOAL If you are dealing with an arrest, investigation or warrant you need to be very careful. Criminal convictions risk your freedom, your job and your future. Protect yourself and get a top criminal defense attorney on your side as early as possible. We know how to fight to get the best possible outcome,...

Whether you or your business are under investigation or defending a civil or criminal case in court, our team is committed to providing strategic defense representation to obtain the best results. Having been practicing law since 1994, I enjoy zealously advocating for my clients and being their voice in the courtroom. I have tried over 100 trials to verdict in state and federal courts and believe everyone deserves their day in court. Prior to starting Kenney Legal Defense in 2012, I was a Senior Deputy Public Defender in Orange County, California, where I...

I am committed to defending the constitutional rights of my clients. My practice is limited to criminal defense and I have always been on the side of the individual. I believe in our system. It is the best in the world and affords individuals rights they cannot obtain anywhere else on the globe. My goal is simple: to obtain the best possible outcome for my clients. I have developed many relationships within the court system over the last 26 years and frequently put them to use on my client's behalf. I believe that I can personalize my client's...

John Murray has amassed a string of case dismissals, not guilty verdicts and "D.A. rejects" in cases ranging from misdemeanor DUI to very serious felonies. He works closely with his clients, and his carefully chosen private investigators and experts, to build the strongest defense in each case.

The National Trial Lawyers Association has awarded John as one of the "100 Best" criminal defense attorneys. The National Advocacy for DUI Defense placed him on their list of the nation's top DUI lawyers. And the American Institute of Criminal Law Attorneys has honored him as one of the 10 best...

Mr. Wilson is a former Federal Prosecutor, IRS Attorney and FTB Attorney. Mr. Wilson is the managing partner at the Wilson Tax Law Group, which is a law firm serving the Newport Beach and Yorba Linda areas that specializes in civil audits and criminal tax matters, involving federal and state tax authorities. The firm represents taxpayers during civil audits, administrative appeals, all phases of collection, judicial proceedings in all trial and appellate courts. The firm handles a wide variety of matters including international compliance and offshore banking matters. The firm is headed by Mr. Wilson, whose impressive background includes...

The Law Offices of John D. Rogers is exclusively devoted to criminal defense in both state & federal court. An Orange County based office focusing on white collar, federal charges, homicide, crimes against police officers, domestic violence, and drug offenses. Attorney John D. Rogers is a board-certified specialist in criminal law - a distinction that only a small percentage of California criminal defense lawyers have achieved.

I am an accomplished Orange County Criminal Defense Attorney. I diligently represent clients facing all types of state and federal charges.

With over 40 years of experience and superb knowledge of the law, I am well equipped to fight for the rights of the accused. What separates me from other lawyers though, is how much I care about my clients and the pride I take in my work. I am dedicated to personalized and extensive preparation to get the job done!

Contact me today for a free consultation.

I am an aggressive Southern California Defense attorney. My areas of expertise include Criminal, Domestic Violence, DUI & DWI, Juvenile Law, and White Collar Crime matters.

With over 15 years of experience, I approach each case with great care and without judgment. I am dedicated to fighting for my clients' rights and freedom.

A native of Southern California, Irvine has been my home for more than 10 years. I am committed to the local community, and serve as an Irvine Community Services Commissioner.

Law Offices of Jennifer Le is a criminal defense law firm with 22 years experience, strongly dedicated to defending those facing criminal charges. As a former deputy district attorney, Jennifer Le is experienced, skilled, and knowledgeable in helping her clients fight their charges. She believes in mounting vigorous defenses at every stage of the case, with the goal of keeping her clients out of jail and reducing or dismissing charges. Jennifer Le is also invested in helping her clients to thrive after the case is over and preserving their future. Law Offices of Jennifer Le handles every...

As a law student, Mr. Singh gained a comprehensive perspective of the criminal justice system through a number of coveted opportunities with the Los Angeles County District Attorney’s Office, the Orange County Superior Court, and the United States Department of Justice. This early experience gave Mr. Singh a unique look into the anatomy of a criminal case from the perspective of Law Enforcement, the District Attorney’s Office, and the Court. In essence, Mr. Singh not only got to view the other teams playbook first-hand, but he also got to see how a judge may weigh the strengths and weaknesses...

Ron Cordova has been named a Southern California Super Lawyer sixteen times since 2007 and has been selected by OC Metro Magazine as one of Orange County's top five criminal defense lawyers every year since 2009. He has also been recognized by Newsweek Magazine as one of the best criminal defense attorneys nationwide in 2011, 2012 and 2013. Ron's representation in high-profile cases has given him national prominence, but he prides himself most on the skill and personal attention that he devotes to every client's matter.

Michael Molfetta is former prosecutor and a renowned litigation attorney who has been practicing for almost 30 years.
1. Mr. Molfetta has been lead counsel in hundreds of criminal jury trials.
2. Mr. Molfetta has been lead counsel in several civil jury trials, and has conducted hundreds of depositions.
2. He has represented individuals and multinational corporations in both State and Federal Court.
3. Mr. Molfetta has handled cases in California, Nevada, Arizona, Colorado, Idaho, Illinois, Florida, Texas, New York, New Jersey, Canada, Mexico, and Italy.
3. Mr. Molfetta also has extensive experience representing professional athletes and “high profile” clients. He...

Defending Orange County clients for 24 years. I am a Certified Specialist in Criminal Law as awarded by the State Bar of California. Former Public Defender who has tried approximately 95 jury trials, including numerous murder, and attempted murder cases in Orange County Superior Court. Also specializing in serious felony cases, including drug sales, robbery, assault with weapons, burglary, grand theft, domestic violence, fraud, child molestation, sex crimes, felony driving under the influence (DUI), gross vehicular manslaughter, and other felonies. Also represent clients in misdemeanors, specifically focused on driving under the influence (DUI) and other vehicle...

Cal State University Fullerton Biology/ Southwestern Law

With 30 years of experience in the Orange County District Attorney’s Office, Scott has tried some of the most notorious cases in the state from sexual assaults, gang crimes, and homicides covered by international press from The OC Register, LA Times, Dateline, and more. He was selected by the US Department of Justice ATF to educate investigators about prosecution strategy and tactics. After a total of 118 jury trials, Scott was awarded Prosecutor of the Year by the Orange County District Attorney’s Office for his success in the courtroom.

UCLA / UC Hastings College of the Law, graduating cum laude.

Dan worked as a criminal prosecutor for the Orange County District Attorney’s Office for 26 years. Dan prosecuted cases as a Senior Deputy DA in the Special Assignments Unit, the Gang Unit, and the Homicide Unit before being promoted to be the Head of the Homicide Unit, a prosecution team that he supervised for eight years. During the course of his career, he has conducted about 80 jury trials.

Roger E. Naghash is dedicated to aggressively advocating for the rights and interests of his clients in a broad range of legal matters. He provides customized legal services and representation to fit the specific needs of each client. Always with honesty and integrity, Roger is a fierce advocate who fights for the justice his clients are entitled to under state and federal laws. He is committed to keeping clients informed and involved, and pursuing the best possible outcomes with quality, hands-on, and affordable service.

Roger earned his B.S. from Western State University and his J.D. from Western State University College of...

Ronald D. MacGregor, Esq. received his Juris Doctorate from the University of Pacific's McGeorge School of Law and became licensed to practice law in the state of California in 1973. For nearly the past four decades Mr. MacGregor has appeared before the California Supreme Court, the California Court of Appeal, and multiple California Superior Courts. Additionally, he has appeared before the United States District Court zealously representing clients in the Federal arena. Mr. MacGregor represents clients charged with crimes ranging from driving under the influence to Capital Murder charges. His primary focus is on trial advocacy and pre-trial negotiations in...

The Law Offices of Kory Mathewson will help your situation and save you time and money! Contact us 24/7 to get a free consultation with an attorney. Experience counts! We have been helping our clients get the best possible outcomes for their cases since 1998. A part of our focus is to bring the best criminal defense service to Anaheim, Orange County, Riverside, San Bernardino, Rancho Cucamonga, and all of Southern California.  Our Anaheim criminal defense attorneys want to work with you to create the right defense for your case. Unlike other law firms who take down...