TOP 30 White collar crime investigations in California

Special Investigations Group is a premier investigative agency located at 823 Jefferson Street in Fairfield, California. Our team of highly skilled and experienced investigators specialize in conducting thorough and meticulous investigations for a wide range of clients. From corporate fraud to insurance claims, our experts are dedicated to uncovering the truth and providing our clients with the information they need to make informed decisions. With a commitment to professionalism and integrity, Special Investigations Group is the go-to agency for all your investigative needs. Contact us today to learn more about our services.

McFadden Investigations Law Corporation is a reputable legal institution located at 6520 Lonetree Boulevard in Rocklin, California, United States. Specializing in investigative law services, they offer professional and thorough solutions for a variety of legal matters. With a team of experienced and dedicated professionals, McFadden Investigations Law Corporation is committed to providing top-notch legal services to their clients. Whether you are in need of legal representation, investigative services, or consultation, McFadden Investigations Law Corporation is the trusted choice for all your legal needs.

Brown White & Osborn LLP is a top-tier criminal and civil litigation boutique law firm located in Redlands, California. With a focus on providing successful results for our clients, our experienced team of lawyers, including brilliant and responsive attorneys like Kenneth P. White and Ron Wood, have garnered praise from clients and industry professionals alike. From overseeing investigations to advising on complex financial matters, our attorneys have a proven track record of achieving favorable outcomes for our clients. Whether it's resolving regulatory matters for a national broker-dealer or fighting politically motivated criminal charges, our team is dedicated to providing top-notch legal representation. Visit our website for insightful articles and updates on current legal issues, and if you're a well-qualified associate looking to join our team, email us your resume. At Brown White & Osborn LLP, we are committed to delivering exceptional legal services and achieving the best possible results for our clients.

Welcome to the Police Department-Investigations, located at 909 Machin Avenue, Novato, California. Our dedicated team of law enforcement professionals is committed to ensuring the safety and security of our community through thorough and effective investigative services. As a vital part of the Novato Police Department, we specialize in a wide range of investigations including criminal cases, fraud, missing persons, and more. Our experienced investigators work diligently to uncover the truth and bring justice to those affected by crime. We are proud to serve the residents of Novato with integrity, transparency, and respect. Whether you need to report a crime or seek assistance with an ongoing investigation, our team is here to support you. Visit us or contact the Police Department-Investigations to learn more about our services and how we can assist you. Your safety is our priority.

Bentley Law is a leading criminal defense institution located at 674 County Square Drive in Ventura, California. Our skilled and dedicated legal team provides one-on-one representation to individuals throughout Ventura County. We understand that being arrested can be a challenging and stressful experience, which is why we offer compassionate support and guidance to our clients during this difficult time. Lead by attorney Scott Bentley, who is fluent in both English and Spanish, our firm is committed to helping those in need at a cost-effective rate. With a focus on providing honest and easy-to-understand legal services tailored to your specific needs, we strive to achieve the best possible outcome for our clients.

Wolff & Wolff Attorneys at Law is a prestigious law firm located in Elk Grove, California. With a strong reputation for providing top-notch legal services, our team of experienced lawyers are dedicated to helping clients navigate through complex legal issues. Whether you are facing a personal injury case, need assistance with estate planning, or require representation in a criminal matter, our skilled attorneys are here to provide expert guidance and support. Trust Wolff & Wolff Attorneys at Law to advocate for your rights and deliver results. Visit us at 8861 Williamson Drive to schedule a consultation today.

The Law Office of David P. Shapiro, located in San Diego, California, is dedicated to helping good people regain control of their future when charged with a crime. With a focus on providing respectful and attentive legal representation, our experienced attorneys and staff are committed to winning cases and reducing charges and sentences in all types of criminal cases. Our firm has a stellar reputation for serving the people of San Diego ethically and successfully for over a decade. We believe in providing the best defense for each unique situation, investigating every aspect of a case to ensure the best possible outcome. Sign up for our newsletter to stay informed and become an insider in the legal world.

Kareem Law APC is a top criminal defense attorney firm located at 1026 West Foothill Boulevard in Upland, California. Specializing in providing legal representation for clients facing misdemeanor and felony offenses, our team is led by award-winning attorney Kareem A. Ramadan. With over a decade of experience, we have successfully defended clients in Rancho Cucamonga, San Bernardino, Riverside, and beyond. Our dedicated team understands the complexities of the criminal justice system in California and works tirelessly to achieve the best possible outcomes for our clients. From DUI cases to white-collar crimes, drug offenses, and more, we handle a wide range of criminal cases with expertise and care.

The Law Offices of Michael J. Shambrook, located at 205 West Clay Street in Ukiah, California, is a dedicated legal institution specializing in criminal defense. Led by Michael John Shambrook, a highly experienced attorney with a passion for justice, the firm offers expert legal representation in complex criminal cases. With a focus on providing clear and understandable guidance to clients, the team at the Law Offices of Michael J. Shambrook works closely with individuals to develop personalized strategies to achieve the best possible outcomes. Whether facing charges related to DUI, asset seizures, drug offenses, or other legal matters, clients can trust in the firm's commitment to safeguarding their rights and fighting tirelessly on their behalf.

The Glenn County District Attorney is a legal institution located at 125 South Murdock Avenue in Willows, California, United States. As the county's chief prosecutor, the District Attorney's office is responsible for representing the state in criminal cases and ensuring justice is served. The dedicated team of lawyers and staff work tirelessly to uphold the law and protect the rights of the community. Whether prosecuting cases of violent crime, white-collar crime, or domestic violence, the Glenn County District Attorney is committed to serving the public and seeking justice for victims.

Dave Jake Schwartz is a reputable law firm located at 952 School Street, Napa, California, United States. Specializing in criminal defense, the team at Dave Jake Schwartz understands the stress and uncertainty that comes with facing the criminal justice system. With a deep understanding of California state laws, federal laws, and local ordinances, their experienced attorneys are dedicated to providing effective legal representation for individuals accused of crimes in Napa County. The criminal defense attorneys at Dave Jake Schwartz work closely with clients to develop tailored defense strategies, conduct thorough investigations, and advocate for their rights in court. With a team of skilled negotiators, they strive to secure favorable outcomes such as reduced charges or alternative sentencing options through plea bargaining.

Fiumara & Milligan Law, P.C. is a reputable law firm specializing in criminal defense cases. Located in San Rafael, California, their team of experienced attorneys is dedicated to providing top-notch legal representation for clients facing criminal charges. With a focus on protecting the rights and best interests of their clients, Fiumara & Milligan Law, P.C. is committed to achieving the best possible outcomes for each case they handle. Whether you are facing misdemeanor or felony charges, you can trust Fiumara & Milligan Law, P.C. to provide expert legal guidance and aggressive defense in the courtroom.

Orrick is a prestigious law firm located at 1000 Marsh Road in Menlo Park, California, United States. Established in 1863 in San Francisco, Orrick is the second-oldest private company in the Bay Area, after Levi Strauss & Co. With a team of 300 lawyers in the Bay Area, Orrick is known for its forward-looking approach and adaptability. Specializing in serving clients in the technology, energy, infrastructure, and finance sectors, Orrick represents a wide range of clients, including public tech companies, startups, renewable energy pioneers, Fortune 500 companies, financial institutions, and the state of California. Their global focus allows them to provide comprehensive support to tech companies at every stage of their corporate life cycle, including financing, M&A, corporate governance, IP asset protection, cybersecurity, and compliance matters.

Morris Law PC is a leading criminal defense firm located in Berkeley, California. Our experienced team of lawyers is dedicated to providing top-notch legal representation for individuals facing criminal charges. We specialize in defending clients in a wide range of criminal cases, from DUI and drug offenses to assault and white-collar crimes. Our office is conveniently located at 825 Page Street, where we offer personalized and strategic legal solutions to help our clients navigate the complexities of the legal system. Trust Morris Law PC to fight for your rights and deliver the best possible outcome for your case.

Rains Lucia Stern PC is a prominent law firm located in Pleasant Hill, California. Specializing in a wide range of legal services, the experienced team of attorneys at Rains Lucia Stern PC are dedicated to providing top-notch representation for their clients. Located at 2300 Contra Costa Boulevard, this institution is known for their expertise in various areas of law, including criminal defense, civil litigation, employment law, and more. With a reputation for delivering exceptional results, Rains Lucia Stern PC is a trusted choice for individuals and businesses seeking legal assistance in the United States.

The Worthington Law Center is a criminal defense firm located in Salinas, California, specializing in providing advocacy, fairness, and justice throughout Salinas, Monterey, and San Benito County. Led by two Certified Specialists in criminal law, our attorneys have the expertise and experience to defend clients facing a wide range of misdemeanor and felony charges. We work tirelessly to review and challenge the charges against our clients, aiming to secure the best possible outcome for each case. Our team of dedicated lawyers, experts, and investigators are committed to providing excellent client service and hope in desperate situations. Contact us today for a consultation and see how we can help you navigate the legal system with confidence.

Aver Law Firm is a reputable legal institution located at 10801 National Boulevard in Los Angeles, California. Specializing in various areas of law, our team of experienced lawyers provides top-notch legal services to clients in need of representation. With a commitment to excellence and a dedication to achieving the best possible outcomes for our clients, Aver Law Firm is a trusted ally in navigating the complexities of the legal system. Contact us today for expert legal advice and representation.

Aron Law Firm is a team of experienced criminal defense lawyers located in Santa Barbara, California. Our firm is dedicated to providing top-notch legal representation for individuals facing criminal charges. With a focus on protecting our clients' rights and achieving the best possible outcomes, our attorneys are skilled in handling a wide range of criminal cases. Whether you are facing misdemeanor or felony charges, our team is here to advocate for you every step of the way. Contact us today at 15 West Carrillo Street to schedule a consultation and learn more about how we can help with your legal defense.

The Law Offices of Shaun Khojayan & Assoc., PLC is a prestigious institution located at 515 Flower Street in Los Angeles, California, United States. Specializing in criminal defense, Mr. Khojayan has been recognized as one of the Top 100 Criminal Defense Lawyers in the Nation from 2015 to 2024. With a track record of successfully securing dismissals and acquittals in high-profile cases, Mr. Khojayan is known for his expertise in white collar, financial crimes, and SEC investigation defense. The institution also handles applications and petitions to reinstate professional licenses. The American Bar Association has recognized Mr. Khojayan's legal prowess by selecting his articles for publication. If you are in need of the very best criminal defense, the Law Offices of Shaun Khojayan & Assoc., PLC is the place to turn to.

The Law Office of Joseph Abrams, located at 333 City Boulevard West in Orange, California, specializes in federal criminal defense and federal sentencing advocacy. Serving clients in Orange County and throughout Southern California, the firm is dedicated to protecting the rights of individuals facing federal investigations, charges, or sentencing. With a focus on providing honest assessments and personalized representation, attorney Joseph Abrams has been practicing law in California since 1997. As a member of various legal associations, including the Federal Bar Association and Orange County Bar Association, he offers unmatched representation and results for clients in need. From Los Angeles to Imperial County, the Law Office of Joseph Abrams is committed to ensuring that justice is served for all clients.

Marley Law Firm A.P.C. is a prestigious law firm located at 1432 Edinger Avenue in Tustin, California, United States. Specializing in various legal matters, the firm believes that winning or losing a case depends on having the right attorney on your side. One of the areas of expertise at Marley Law Firm A.P.C. is deciphering money laundering, a complex process often used by individuals in legal trouble. The firm helps defense attorneys understand this intricate process to protect their clients' rights effectively.

Lapine Law is an experienced criminal defense law firm located at 29970 Technology Drive in Murrieta, California. Led by attorney Andrei Lapine, the firm specializes in handling a wide range of criminal cases, from DUI to drug charges, assault and battery to murder, bribery, fraud, and more. Lapine Law is dedicated to providing aggressive defense strategies to protect the rights of their clients and achieve the best possible outcomes. The team at Lapine Law is committed to understanding your side of the story and fighting vigorously on your behalf. They provide personalized representation and attention to each client, working tirelessly to investigate the unique aspects of each case and build a strong defense strategy. Whether you are in need of pre-arrest investigation, bail hearings, plea negotiations, trial preparation, or appeals, Lapine Law is here to help.

Trombetta Law, located at 7514 Girard Avenue in San Diego, California, is a dedicated and passionate legal institution committed to championing the causes of their clients. Founded on a strong belief in combatting injustice, the firm has successfully secured significant settlements for clients and pursued justice in high-stakes jury trials. At Trombetta Law, building lasting relationships with clients is a top priority. The firm actively listens to clients' needs, creates personalized plans, and implements effective strategies to achieve legal goals. Unlike other firms, Trombetta Law offers large law firm expertise and representation at small firm prices, ensuring personal availability, compassion, and dedicated representation for each client.

Lee Law Group is a San Diego criminal defense law firm located at 2878 Camino del Rio South in San Diego, California. Specializing in DUI defense, drug defense, and violent crime defense, our experienced lawyers are dedicated to providing expert legal representation to clients facing challenging legal battles. With a focus on protecting your freedom and fighting for your right to swift justice, our team will aggressively fight for the best possible resolution in your case. From investigation to trial, we will be with you every step of the way, ensuring that you are well-prepared and supported throughout the legal process. Whether you are facing charges for DUI, drug offenses, white collar crimes, assault, theft, or other felony offenses, our dedicated team of criminal defense attorneys is ready to fight for you. Contact Lee Law Group today for a free consultation with a San Diego criminal defense lawyer at (619) 349-1588.

DT Criminal Law is a reputable institution located in El Cajon, California, specializing in criminal law. Our team of experienced lawyers handles a wide range of cases, including wire fraud, computer hacking, international extradition, drug offenses (such as drug importation, possession, and trafficking), health care fraud, identity theft, robbery, child exploitation crimes, assault, domestic violence, and more. With a focus on providing aggressive and effective legal representation, we are dedicated to protecting our clients' rights and achieving the best possible outcomes for their cases. Contact us today at 411 Dorothy Street for a consultation.

Leah Legal Criminal Defense is a reputable law firm located at 14401 Sylvan Street in Los Angeles, California. Specializing in criminal defense, our team of experienced lawyers is committed to providing top-notch legal representation to individuals facing criminal charges. With a track record of success in defending clients in a variety of cases, Leah Legal Criminal Defense is dedicated to protecting the rights and freedoms of those in need. Contact us today for a consultation and let us fight for you.

Ridley Defense is a reputable law firm located at 5023 Parkway Calabasas in Calabasas, California. Specializing in criminal defense, the firm is dedicated to providing top-notch legal representation to clients facing a wide range of legal issues. With a team of experienced and skilled lawyers, Ridley Defense is committed to protecting the rights and interests of their clients. Whether you are facing criminal charges or need legal advice, Ridley Defense is here to help. Contact them today for a consultation.

Robins Kaplan LLP is a prestigious law firm located at 555 Twin Dolphin Drive in Redwood City, California. Our team of attorneys is dedicated to helping clients navigate legal and business complexities with expertise and tenacity. From litigating and mediating disputes to achieving landmark triumphs, we are always prepared for the ultimate courtroom battle. Our award-winning attorneys are known for their innovative strategies and high-quality work, delivering value and creating solutions to legal problems. With a track record of changing law, business, and society for the better, Robins Kaplan LLP is committed to redefining what's possible and driving thousands of cases to resolution before they reach the courtroom.

Polygraph Proof Positive is a reputable institution located at 2163 Newport Drive in Discovery Bay, California. Specializing in polygraph testing, they provide accurate and reliable results for various purposes such as legal matters, pre-employment screenings, and personal investigations. With a team of experienced and certified polygraph examiners, Polygraph Proof Positive ensures a professional and confidential testing process for all clients. Trustworthy and efficient, this institution is dedicated to delivering reliable polygraph proof that stands up to scrutiny.

Aleshire & Wynder LLP is a prestigious law firm located at 2361 Rosecrans Avenue in El Segundo, California. Specializing in various areas of law, their team of experienced lawyers is dedicated to providing top-notch legal services to clients in the United States. With a strong reputation for professionalism and expertise, Aleshire & Wynder LLP is committed to delivering exceptional legal representation and achieving favorable outcomes for their clients. Whether you are in need of legal advice, representation, or advocacy, Aleshire & Wynder LLP is the go-to institution for all your legal needs.