Azhari LLC provides federal criminal defense representation on a national scale. In California, New York and numerous federal districts in between, Azhari LLC defends those accused of white collar and other federal crimes.
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Our Focus
- White Collar CrimesWhite Collar crimes are a type of federal crime that includes a wide range of fraud and financially motivated offenses, which typically involve deception and concealment.
- Federal CrimesFederal Crimes encompass a broad range of offenses illegal under U.S. federal law, which often carries harsher penalties than state law.
About the Firm
We focus exclusively on criminal cases in federal courts across the country, representing clients from the investigation phase through trial.
Resources
For most people, the term RICO charge conjures up images of mobsters and organized crime. The reality however, is that RICO charges are not limited to mafia-like organized crime. Rather, a wide variety of illegal activities and parties can be subject to RICO violations. Today, Azhari Federal Criminal Lawyer will…
Imagine that you have been arrested and caught with a significant quantity of illegal drugs in your possession. You’re facing the prospect of federal prosecution, but it’s been several years since the arrest and you still have not been formally charged with violating drug trafficking laws. It’s fair to wonder,…
In 1911, the word “antitrust” entered the American lexicon when John D. Rockefeller’s Standard Oil was ruled by the Supreme Court to be an illegal monopoly, in control of over 90% of America’s oil refining capacity. The ruling broke Standard Oil up into 34 smaller companies, in one the largest…
Facing criminal charges is a situation that no one ever wants to find themselves in. However, thousands of people each year find themselves in exactly that situation, whether they have actually committed a crime or not. When faced with serious accusations, sometimes the best hope is to have the criminal…
Nationwide Criminal Defense Practice
Azhari LLC’s federal criminal defense attorneys handle cases all over the country. From California to New York and everywhere in between. We know the Federal Rules of Criminal Procedure as well as local rules for specific jurisdictions. With a national reputation and local familiarity, every courtroom is our “home court.”
