White Collar Crime lawyers in California Curtis Harrington to Frank R.

Explore California attorneys like Curtis Harrington, Daniel Horowitz, Daniel J. Tripathi, David Swanson, David Wiechert, Dean D. Paik, Debra White, and Frank R. Ubhaus. in cities like Long Beach, Riverside, San Clemente, Los Angeles and San Jose. These attorneys specialize in White Collar Crime in Zip codes like 90809, 94549, 95113.

Curtis Harrington

#91719 , Long Beach , California 90809
Practice Areas: Tax, Patent Application, Business, Trademark Application, Intellectual Property, Licensing, Criminal Defense, Bankruptcy, Tax Fraud, Federal Crime, White Collar Crime
Previously served as Chair of the California Board of Legal Specialization (CBLS) for the 2014-2015 year and board member of CBLS from (2011-2016).  Previously served the CBLS as member and then chair of the tax law advisory committee (2006-2011).
Lawyers.com Review
“I endorse this lawyer. Curts is a real asset to the AVVO community! He knows his stuff! A great lawyer!”
Avvo Rating: Rated 5.0 out of 5

Edward Alon

Firm: ALON LLP
6303 Owensmouth Ave Fl 10 , Woodland Hills , California 91367
Practice Areas: Civil , White Collar Crime, Litigation, Litigation, Litigation, Litigation
Mr. Alon focuses his practice on white collar criminal defense and complex civil litigation.. Mr. Alon was a Federal Prosecutor in Los Angeles from 2008 to 2015. In that role, Mr. Alon investigated and prosecuted a variety of criminal offenses including bank fraud, wire fraud, conspiracy, tax evasion, false claims, money laundering, National Security violations, securities violations, identity theft, defense procurement fraud, theft, Racketeer Influenced and Corrupt Organizations Act (RICO) violations, drugs, gangs, and murder.. At the U.S. Attorney's Office, he held several leadership positions, including the office's Financial Institution Fraud Coordinator and Northern County Initiative Coordinator. In these positions, he coordinated criminal investigations and prosecutions with the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), and many other federal and state law enforcement agencies.. For seven years, Mr. Alon successfully prosecuted cases in the Los Angeles U.S. Attorney's Office's Major Frauds, National Security, and General Crimes Sections. As the Financial Institution Fraud Coordinator, Mr. Alon participated in federal and state mortgage fraud working groups with all levels of law enforcement. In this Coordinator role, Mr. Alon also trained federal agents regarding successfully investigating fraud cases. As part of the Northern County Initiative, Mr. Alon coordinated cases out of Santa Barbara, Ventura, and San Luis Obispo.. As a criminal defense attorney, Mr. Alon has successfully represented numerous individuals and entities in connection with a wide range of federal and state investigations and prosecutions.. In civil litigation, Mr. Alon has successfully represented both plaintiffs and defendants in both state and federal court. Mr. Alon successfully defended numerous individuals and companies in complaints brought by the Federal Trade Commission (FTC), as well as litigation involving the False Claims Act, fraud, false advertising, kickbacks, breach of contract, RICO, employment, malicious prosecution, copyright infringement, and trademark violations.. Mr. Alon has successfully argued before the Ninth Circuit and California Court of Appeals. His advocacy resulted in several published decisions.. Mr. Alon has received numerous awards and honors for his legal achievements from the FBI, United States Secret Service, U.S. Department of Housing and Urban Development (HUD), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), United States Department of Agriculture (USDA), Ventura County Sheriff's Office, and Los Angeles U.S. Attorney's Office.
Avvo Review
“n. More than anything, his intelligence and knowledge of the law helped us look at different angles”
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“I endorse this lawyer.”
Avvo Rating: Rated 5.0 out of 5

Frank J. Polek

West Broadway , San Diego , California 92101
Practice Areas: Business ,Civil ,Criminal Defense ,White Collar Crime
Avvo Review
“What a class act! Not just a phenomenal Attorney, Frank Polek is an outstanding human being. Mr. Polek successfully represented me in a case that wa...”
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Google Review
“Frank Polek is a outstanding attorney who displays the highest level of expertise, ethics and compassion in dealing with clients facing highly stressful legal situations. He takes …”
— Toni Smith
Avvo Rating: Rated 3.9 out of 5

Errol Stambler

Firm: Law Offices of Errol H. Stambler, PLC
10880 Wilshire Boulevard Suite 1050 , Los Angeles , California 90024
Practice Areas: Appellate , Criminal Defense , Drug Crimes, Juvenile , White Collar Crime, Criminal Defense, Criminal Defense
I am a Certified by the State Bar of Calfiornia as a  Criminal Law Specialist for over 40 years. I practice in Federal Courts and California State Courts. My sub-speciality is Writs of Habeas Corpus in state courts and 2254 and 2255 in Federal Courts. I also practice Appeals in  both State and Federal Courts.
Avvo Review
“Errol is experienced, knowledgeable, professional, highly effective I couldn’t have made a better”
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Lawyers.com Review
“I endorse this lawyer. Over the last 21 years, I have been so impressed every time I have worked with Errol or watched him vigorously and persuasively arguing matters in trial and …”
Google Review
“I referred Earl to a very good friend of mine had charges brought against her by the Federal Government. If convicted she would be facing up to 5 years in prison and a huge fine. T…”
— William Frankenstein
Avvo Rating: Rated 4.4 out of 5
Yelp Rating: Rated 5.0 out of 5

Eric Schweitzer

Firm: Schweitzer & Davidian
620 Dewitt Avenue , Clovis , California 93612
Practice Areas: Computers and Software, Criminal Defense , Drug Crimes, DUI/DWI, Felonies, Juvenile , Parole and Probation, White Collar Crime, Criminal Defense
Since 1995, Eric Schweitzer has been representing countless clients throughout California in a wide range of criminal charges. From first-time DUIs to third felony convictions, the Fresno criminal defense attorney from Schweitzer & Davidian is an outstanding litigator with an impressive record of success in and out of the courtroom. Highly regarded by both his peers and clients, Mr. Schweitzer has an excellent reputation statewide for his tenacity in facing the state’s top prosecutors. If you wish to secure his representation, contact the firm for a free consultation. Mr. Schweitzer is committed to working hard to help you avoid jail.
Avvo Review
“ion) in play and therefore declined to even look into the matter for me stating my firearm's rights”
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Yelp Review
“This review is a follow-up to a review previously written. When I wrote my initial review in October, it was done so with an overwhelming amount of...”
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Lawyers.com Review
“I've known Eric for about 8 years now, as we both work similar types of cases, and frequently see one another in the courtrooms. In addition, we talk frequently. I know Eric to be …”
Avvo Rating: Rated 5.0 out of 5

Eric Krebs

Firm: Law Offices of Eric R. Krebs
304 Bryant St , Palo Alto , California 94301
Practice Areas: White Collar Crime
Avvo Review
“Mr. Krebs helped me through a very complex federal criminal case. He provided excellent advice and”
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Avvo Rating: Rated 4.3 out of 5

Emily C. Wang

Market Street , San Jose , California 95110
Practice Areas: Drug Crimes,DUI/DWI,Parole and Probation,Sexual Abuse,Traffic Violations,White Collar Crime
Avvo Review
“James Y. 9/1/2012 Emily Phan is the best lawyer that I have met. I had two occasions to use Emily's legal services in court and she helped me succ...”
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Avvo Rating: Rated 3.7 out of 5

Elon Berk

Firm: GUROVICH, BERK & ASSOCIATES - Sherman Oaks Office
15250 Ventura Blvd #1220 , Sherman Oaks , California 91403
Practice Areas: White Collar Crime
Mr. Berk received his undergraduate degree in Business Administration with an emphasis in human resource management. Since the time he could remember, Mr. Berk was interested in the personal rights and freedoms afforded by this great country. This was the reason Mr. Berk decided to pursue the study of law upon graduation from college. He remained in the Los Angeles area and completed his legal studies at the Pepperdine University, School of law. Mr. Berk began his legal career when he was hired by Mr. Dmitry Gurovich as a young associate in Mr. Gurovich’s growing legal practice. Withing no time, the practice began to grow due to the dedication of both, Mr. Berk and Mr. Gurovich, in providing excellent criminal defense services to those accused by the Government of criminal acts.. Mr. Berk has handled hundreds of State and Federal criminal cases in California as well as other states. Specifically, Mr. Berk and Mr. Gurovich have represented clients in Arizona, Indiana, Nevada, New York, Puerto Rico, Pennsylvania, Texas, Utah, and Washington. Mr. Berk is highly regarded by judges and local prosecutors due to his professionalism. His dedication to each and every client is clearly evident in the outstanding results in every single case he is involved in. Mr. Berk and his partner, Mr. Gurovich, personally handle each case. Your case will be in the hands of a highly skilled, experienced and passionate criminal defense attorney.
Avvo Review
“I highly recommend Elon Berk, an exceptional lawyer with impressive professionalism, expertise, and”
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Lawyers.com Review
“I endorse this lawyer.”
Avvo Rating: Rated 4.4 out of 5

Edward R. Hugo

Firm: Brydon Hugo and Parker
Main Street , San Francisco , California 94105
Practice Areas: Civil ,Construction Defects,Environmental ,Insurance ,Personal Injury,Products Liability,Professional Malpractice,Toxic Substances,White Collar Crime
Google Review
“Straight to the point and very communicative, even with the odds stacked against us. I’m glad that John represented us, who was both approachable and professional!”
— albert lam
Avvo Rating: Rated 5.0 out of 5

Edward A. Kraus

Firm: Creech Liebow and Kraus
333 West San Carlos Street 1600 , San Jose , California 95110
Practice Areas: Corporate ,Labor ,White Collar Crime
Avvo Review
“The best thing anybody can say about a lawyer it that they are fair. Mr. Kraus is very honest, fair, and ethical. His phone calls are fast, to the poi...”
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Avvo Rating: Rated 5.0 out of 5

Daniel Horowitz

Firm: Law Office of Daniel Horowitz
3650 Mt. Diablo Blvd , Lafayette , California 94549
Practice Areas: Health Care, Personal Injury, White Collar Crime
Daniel Horowitz is a National Television commentator appearing on CNN, CNN, MSNBC and shows ranging from Nancy Grace to Larry King.  He has been a legal commentator covering the Scott Peterson and Michael Jackson trial.. Certified by the State Bar of California (Board of Legal Specialization) as a criminal defense specialist, Horowitz is one of just several hundred attorneys holding that status.   The firm focuses on physician defense which includes medical board defense, peer review representation, MEC Committee and Hospital administration negotiations.  Working with Physicians Advocates Daniel Horowitz offers physician contract negotiation and dispute resolution for conflicts within medical groups.. We have extensive business experience and financial expertise.  Our staff also includes a licensed chiropractor, an attorney fluent in Russian and Ukrainian and a diverse group of  aggressive and talented professionals.  We have an MBA, two real estate brokers and a Registered Investment Advisor.  These qualifications make our office the first choice for business executives.. There are many fine attorneys on AVVO.  We hope this description helps you decide whether our particular skill set meets your needs.
Avvo Review
“to have found a lawyer capable of such a delicate balancing act.”
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Lawyers.com Review
“I endorse this lawyer.”
Google Review
“I cannot express enough gratitude for the outstanding legal services provided by Daniel Horowitz. He not only possesses an in-depth understanding of the law but also demonstrated a…”
— Kento T
Avvo Rating: Rated 5.0 out of 5

Eduardo Brito

Firm: Law Office of Eduardo A. Brito
70 South Lake Avenue , Pasadena , California 91101
Practice Areas: Administrative , Civil , Health Care & Hospitalization, White Collar Crime, Litigation, Litigation, Litigation
Avvo Review
“ested an alternative approach (demand & negotiation) to see if he could obtain a quick and inexpensi”
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Lawyers.com Review
“An exceptional litigation attorney whose reputation speaks for itself. Highly recommended lawyer.”
Avvo Rating: Rated 5.0 out of 5

Donald Schweitzer

Firm: Law Offices of Donald P Schweitzer
201 South Lake Avenue. Suite 800 , Pasadena , California 91101
Practice Areas: Assault & Battery, Child Custody & Visitation, Child Support, Criminal Defense , Domestic Violence, Drug Crimes, Family , Felonies, Paternity, Property , White Collar Crime, Family, Family, Family
Avvo Review
“lf with dignity. We have gone to court twice and both times the outcome has been favorable to our s”
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Lawyers.com Review
“Mr. Schweitzer is a phenomenal attorney generally, and specifically is a talented, compassionate, and hardworking family law attorney who operates a premier firm in Pasadena. Famil…”
Google Review
“Starting the divorce process was frightening. I was surrounded by uncertainty. That was laid to rest when I consulted with my attorney Debbie Soleymani. She listened to what I had …”
— J Gee
Avvo Rating: Rated 5.0 out of 5
Yelp Rating: Rated 5.0 out of 5

Derek Wisehart

Firm: Law Offices of Derek P. Wisehart
2330 W Main St , Visalia , California 93291
Practice Areas: Agricultural , Business & Commercial, Business , Civil , Criminal Defense , DUI/DWI, Environmental , White Collar Crime, Criminal Defense, Criminal Defense
Avvo Review
“seeking legal counsel.”
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Yelp Review
“Derek Wisehart is a very knowledgeable and helpful attorney. He's a good guy and easy to work with.”
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Lawyers.com Review
“I endorse Derek. He is a highly skilled attorney that is well respected in the legal community.”
Google Review
“We highly recommend the legal Service of Derek Wisehart. Derek skillfully over a year brought a stressful experience to its best possible outcome. We were referred to Derek by a wo…”
— Fred Brilman
Avvo Rating: Rated 5.0 out of 5

Debra White

Firm: Debra White Criminal Defense Specialists
355 S. Grand Ave - Wells Fargo Center , Los Angeles , California 90071
Practice Areas: Criminal Defense , Drug Crimes, DUI/DWI, Sexual Abuse, White Collar Crime, Sex Crime, Sex Crime, Sex Crime, Sex Crime, Sex Crime
Debra White is the owner and lead trial attorney of Debra White Criminal Defense Specialists, a boutique law firm dedicated exclusively to criminal defense. For over 20 years, our firm has proudly served Los Angeles and the surrounding counties, earning a strong reputation for passionately and successfully defending clients against a broad range of criminal charges, including assault, battery, burglary, conspiracy, drug distribution, driving offenses, domestic violence, fraud, kidnapping, murder, rape and other sex crimes, RICO violations, theft, trafficking, vehicular manslaughter, weapons offenses, and white-collar crimes.. We represent clients at every stage of the criminal process—whether they are under investigation before charges are filed, facing misdemeanor or felony charges, or involved in state or federal cases.. In 2016, Debra earned her certification as a criminal law specialist from the State Bar of California’s Board of Legal Specialization, a distinction that reflects her depth of knowledge and experience. She is known for her unwavering commitment to her clients, meticulous preparation, and strategic advocacy.. Our firm is built on a foundation of justice, dedication, and an uncompromising commitment to providing the highest level of representation for every client.
Avvo Review
“t ease BUT, she is tough as nails. I cannot give her enough PRAISE for what she did for me and my fa”
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Lawyers.com Review
“Debra is a consummate professional. She has an excellent grasp of the law, which she enhances to great advantage with her compelling courtroom presence. I have referred a number of…”
Avvo Rating: Rated 5.0 out of 5

Dean D. Paik

Firm: Cohen and Paik LLP
177 Post Street   600 , San Francisco , California 94108
Practice Areas: Civil ,Environmental ,Landlord & Tenant,Securities ,Trademarks,White Collar Crime
Avvo Review
“Although my complex case and the fact I have no basis to file a lawsuit I would like to thank you for your very quick response over the weekend and fo...”
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Avvo Rating: Rated 4.9 out of 5

David Wiechert

Firm: Law Office of David W. Wiechert Attorneys at Law
115 Avenida Miramar , San Clemente , California 92672
Practice Areas: Administrative , Corporate , White Collar Crime
Lawyers.com Review
“I have worked with Dave as co-counsel in both civil litigation and federal, white collar criminal matters. I haven't met a better lawyer.”
Avvo Rating: Rated 5.0 out of 5

David Swanson

Firm: Law Office of David Swanson
4100 Newport Place, Suite 550 , Newport Beach , California 92660
Practice Areas: Assault & Battery, Child Abuse, Criminal Defense , Domestic Violence, Drug Crimes, DUI/DWI, Insurance , Juvenile , Parole and Probation, Traffic Violations, White Collar Crime, Criminal Defense
Orange County-based lawyer David E. Swanson has been trying criminal defense cases since 1991. He started his career as an Orange County Public Defender and transitioned into private practice as a criminal defense attorney in 1998. Currently, he is recognized by The State Bar of California Board of Legal Specialization as a Certified Specialist in Criminal Law.. David E. Swanson graduated from the University of Illinois in 1976. He graduated from the Thunderbird Graduate School of International Management with an M.B.A in 1978. He also graduated Cum Laude from Western State University College of Law, ranking 3rd in his class in 1991. He was also a member of the Law Review.. He is a member of the National Association of Criminal Defense Lawyers, California Attorneys for Criminal Justice, the California Public Defenders Association, and the Orange County Bar Association. Mr. Swanson has also lectured on numerous occasions on criminal law to Bar Associations and other groups.
Avvo Review
“Dave Swanson devotes himself to his client's best interests with a devoted heart.”
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Lawyers.com Review
“A client of mine had an outstanding warrant in California, so I called David Swanson. He worked wonders. A superb lawyer with a solid understanding of the law, and a true concern f…”
Avvo Rating: Rated 1.0 out of 5

Frank R. Ubhaus

Ten Almaden Boulevard Eleventh Floor , San Jose , California 95113
Practice Areas: Civil ,White Collar Crime
Avvo Review
“I sued Mr. Ubhaus and the firm Berliner Cohen for Legal Malpractice, Fraud, Deceit, and Breach of Fiduciary Duties after he missed critical filing dea...”
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Lawyers Rating: Rated 4.5 out of 5

Daniel J. Tripathi

Firm: The Law Offices of Daniel J. Tripathi
4192 Brockton Avenue , Riverside , California 92501
Practice Areas: Assault and Battery, Child Abuse and Neglect, Criminal Law, Bribery, Burglary, Capital Offenses, Civil Forfeiture, Crime Victims Compensation, Criminal Antitrust, Criminal Appeals, Criminal Conspiracy, Criminal Defense, Criminal Forfeiture, Criminal Fraud, Criminal Investigation, Criminal Prosecution, Death Penalty, Drivers License Suspension, Driving While Intoxicated, DUI/DWI, Electronic Surveillance, Expungements, Extortion, Extradition, Federal Criminal Law, Felonies, Forensic Accounting, Forensic DNA, Forensic Medicine, Forensic Science, Forgery, Grand Jury Practice, Hit and Run, Habeas Corpus, Homicide, International Criminal Law, International Extradition, Mail Fraud, Malicious Prosecution, Manslaughter, Misdemeanors, Money Laundering, Murder, Parole and Probation, Post-Conviction Remedies, Search and Seizure, Sex Crimes, Sexual Assault, Shoplifting, Stalking, Theft, Traffic Violations, Vehicular Homicide, Weapons Charges, Wire Fraud, Wiretapping, Drugs and Narcotics, Controlled Substances Law, Drug Crimes, Drug Forfeiture, Drug Trafficking, Fraud, Odometer Tampering, White Collar Crime, Embezzlement, White Collar Criminal Defense, White Collar Fraud

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