TOP 10 Fraud case lawyer in California
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Donahoo & Associates
Donahoo & Associates, located at 440 West First Street in Tustin, California, is a renowned law firm specializing in civil litigation. With a focus on fighting for the rights of those who have been underpaid, defrauded, or injured, our experienced attorneys have a track record of success in complex litigation cases. Led by attorney Richard E. Donahoo, who recently secured a $15.6 million verdict for a client in a Ponzi scheme case, we are dedicated to obtaining justice and fair compensation for our clients. Specializing in employment law, financial fraud, sexual abuse, and personal injury cases, we take on large corporations and private entities to hold them accountable for their actions. Whether it's a wrongful termination case, prevailing wage violation, or discrimination claim, our team of litigators is prepared to fight for your rights.
Silver Law PLC
Silver Law PLC is a top-rated institution located at 724 1st Street in Coronado, California, specializing in accounting, finance, and legal services. Our team of experienced attorneys, all former IRS employees, are dedicated to providing exceptional representation for clients facing IRS audits and other tax-related matters. Whether you are dealing with tax controversies, audits, tax crime accusations, or tax evasion charges, our firm is here to defend you and protect your interests. We offer comprehensive legal advice and guidance to help clients maintain legal compliance and navigate through complex tax laws. Our expertise extends to areas such as cryptocurrency and tax litigation, ensuring that we can provide the best possible defense for our clients. If you are facing criminal tax fraud charges or allegations, our skilled attorneys are ready to provide the legal assistance you need.
Denning Moores, APC
Denning Moores, APC is a boutique law firm located in Del Mar, California, at 12526 High Bluff Drive in San Diego. Specializing in risk management for business clients, we offer strategic counseling, contract drafting, and consulting to minimize exposure and maximize success. In cases of litigation, we passionately litigate various business disputes, including breach of contract, fraud, negligence, and more. Our experienced attorneys also handle collections and judgment enforcement. For personal injury cases, such as accidents, elder abuse, medical malpractice, dental malpractice, and law enforcement misconduct, we fight for our clients to recover financial compensation. We have successfully obtained millions of dollars for victims and their families, including wrongful death cases.
Stander Reubens Thomas Kinsey, SRTK Law
Stander Reubens Thomas Kinsey, SRTK Law, located at 3636 Nobel Drive in San Diego, California, is California's leading workers' compensation defense firm. Serving all statewide boards, the institution offers a range of services including breaking news, workers' comp calculators, WCAB boards, events, job opportunities, diversity initiatives, and more. Recently, the estimated losses in a workers' compensation fraud case have increased significantly, highlighting the importance of legal representation in such matters. The Department of Industrial Relations has announced a pause on all in-person hearings, with new emergency regulations allowing for telehealth evaluations by Qualified Medical Evaluators and Agreed Medical Evaluators.
John C. Ellis, Jr.
John C. Ellis, Jr. is a prestigious law institution located at 2495 Truxtun Road in San Diego, California, United States. Before establishing his private practice, John spent over a decade at Federal Defenders of San Diego, Inc. as a trial and supervisory attorney. Specializing in criminal cases, computer crime, white-collar fraud, terrorism, and complex drug offenses, John is also a National Coordinating Discovery Attorney and digital forensic consultant. In addition to his legal practice, John is an adjunct professor at California Western School of Law and a frequent presenter on topics such as Digital Forensics, Location Data, and Social Media Investigations. With over twenty-five felony federal trials under his belt, John's expertise lies in white-collar defense and cases involving computers. He is known for his ability to extract and interpret data from digital devices, explain forensic reports to defense teams, and analyze location data from various sources.
Defense Tax Partners | Tax Relief Attorneys, Free Consultation
Defense Tax Partners is a top-notch law firm located at 12121 Wilshire Boulevard in Los Angeles, California. Specializing in tax relief, our team of experienced IRS Tax Attorneys can assist with a variety of tax issues including Tax Levy, Tax Fraud, IRS Audit Defense, and Tax Settlements. We offer a free consultation with a Tax Attorney to help you navigate through your tax problems effectively. Our team of legal tax experts at Defense Tax Partners is dedicated to providing the best outcomes for our clients, no matter how complex their tax issues may be. With years of experience and a track record of success, our Los Angeles tax law firm is your best resource for getting your financial life back on track.
Simon ADR
Simon ADR is a renowned institution located at 40200 Truckee Airport Road in Truckee, California, United States. Specializing in Mediation and Arbitration, Simon ADR offers expert dispute resolution services that are quicker, easier, and more cost-effective than traditional legal processes. With over 25 years of experience, attorneys Lou Basile and Jim Simon have been providing exceptional mediation and arbitration services in the Tahoe-Truckee region, often on referral from judges and attorneys. Jim Simon, a seasoned Mediator, Arbitrator, and Litigation Consultant, has a wealth of experience in resolving a wide range of legal disputes, including real estate, insurance, business, estate, personal injury, and professional negligence claims. He has a particular expertise in complex accounting fraud cases involving various business enterprises.
Costen Ruiz Law
Welcome to Costen Ruiz Law, your trusted partner in navigating the complex world of criminal defense. Located at 300 East Esplanade Drive, Oxnard, California 93036, our firm proudly serves clients across Los Angeles, Orange, Riverside, San Bernardino, and Ventura counties. At Costen Ruiz Law, our experienced Los Angeles criminal defense lawyers are committed to protecting your rights and freedoms. We have successfully helped countless clients fight unjust charges and those seeking justice against the legal system. Our proactive approach ensures that we maximize the results for your case at every step.
Burke, Williams & Sorensen, LLP
Welcome to Burke, Williams & Sorensen, LLP, your trusted legal partner in Camarillo, California. Conveniently located at 2310 East Ponderosa Drive, we are a distinguished law firm specializing in a wide array of legal services, with a focus on California appellate litigation, writs, and appeals. Our team of experienced attorneys is dedicated to providing exceptional legal representation across various practice areas. We have a proven track record of success in complex cases, including securing jury verdicts in race and age discrimination claims, defending major corporations against employee lawsuits, and prevailing in cutting-edge CEQA challenges.
Leah Legal: Long Beach Criminal Attorney
Welcome to Leah Legal: Long Beach Criminal Attorney Located in the heart of Long Beach, California, Leah Legal offers unparalleled criminal defense services to clients throughout Southern California. As a highly rated law firm recognized by both clients and peers on authoritative review platforms, we pride ourselves on delivering exceptional legal representation at affordable and competitive rates.
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