Santa Ana, CA White Collar Crime Attorneys

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Santa Ana, CA White Collar Crime Attorneys

Attorneys (16)

  • David Thomas Bartels
  • Senior Trial Attorney at Callahan & Blaine A Professional Law Corporation
  • Santa Ana, CA U.S.A.
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  • Kevin E. Gallagher
  • Director at Kevin E. Gallagher
  • Santa Ana, CA U.S.A.
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      5.0/5.0 (0)
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    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
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      5.0/5.0 (0)
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      None
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      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Edward Zaryl Kotkin
  • Member at The Law Offices of Edward Z. Kotkin
  • Santa Ana, CA U.S.A.
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      4.8/5.0 (11)
    • Client Reviews
      100%
      Recommended
      (2)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      4.8/5.0 (11)
    • Client Reviews
      100%
      Recommended
      (2)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Houman Fakhimi
  • Member at Fakhimi & Associates
  • Santa Ana, CA U.S.A.
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      4.4/5.0 (13)
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      100%
      Recommended
      (2)
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    • Peer Reviews

      4.4/5.0 (13)
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      100%
      Recommended
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  • Joseph Peter Smith
  • Member at Joseph P. Smith
  • Santa Ana, CA U.S.A.
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      4.1/5.0 (3)
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      4.1/5.0 (3)
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  • Steven A. Alexander
  • Member at The Law Offices ofSteven A. Afghani
  • Santa Ana, CA U.S.A.
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  • Zachary J. McCready
  • Member at McCready Law Group
  • Santa Ana, CA U.S.A.
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  • Keith John Bruno
  • Member at The Law Offices of Keith J. Bruno
  • Santa Ana, CA U.S.A.
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  • Tony Ta Liu
  • Member at Law Offices of Tony T. Liu
  • Santa Ana, CA U.S.A.
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  • Daniel Hyun Kun Ahn
  • US Attorney's Off.
  • Santa Ana, CA U.S.A.
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  • John Daniel Early
  • Mag. J.
  • Santa Ana, CA U.S.A.
    • Peer Reviews

      5.0/5.0 (19)
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      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (19)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • David Lee Smith
  • Member at Law Offices of David L. Smith
  • Santa Ana, CA U.S.A.
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White Collar Crime

White collar crime typically refers to non-violent crimes, particularly fraud and other illegal activity perpetrated by business professionals. Examples of white collar crimes including corporate fraud, money laundering, bankruptcy fraud, intellectual property theft, mortgage fraud, identity theft, financial fraud, price fixing, healthcare fraud and piracy. Make no mistake: Even though these may not be violent crimes, if you are convicted of a white collar crime, you face potentially serious penalties, including prison time, asset forfeiture and fines. You should hire criminal defense lawyers (particularly attorneys with experience representing those accused of white collar crimes) as soon as possible after learning that you might be the target of a criminal investigation. The law firm you hire will guide you through all stages of the criminal process, from being interrogated by law enforcement officials through arraignment, plea bargaining and your criminal trial.