White Collar Crime Attorney Fresno
Sophisticated defense for complex financial crimes in Fresno County. Protecting professionals and businesses against fraud, embezzlement, and white collar allegations.
Extensive experience defending complex financial crime cases
Protecting professionals, executives, and business owners
Minimizing financial penalties and asset forfeiture
California White Collar Crimes We Defend
Comprehensive defense for all California financial crime charges in Fresno County Superior Court
Credit card fraud, check fraud, identity theft, and financial deception
Potential Penalties:
Misdemeanor: Up to 1 year jail. Felony: 16 months to 3 years prison, $10,000 fine
Defense Strategies:
Lack of intent to defraud, good faith belief, authorization, identity defense
Taking money or property entrusted to your care for personal use
Potential Penalties:
Wobbler offense: Misdemeanor or felony depending on amount, up to 3 years prison
Defense Strategies:
Good faith belief of ownership, lack of fraudulent intent, authorization
Concealing the source of illegally obtained money through financial transactions
Potential Penalties:
Felony: Up to 4 years prison, fines up to $500,000 or twice the laundered amount
Defense Strategies:
Lack of knowledge of illegal source, legitimate business transactions
Willful attempt to evade or defeat California state taxes
Potential Penalties:
Felony: 16 months to 3 years prison, fines up to $20,000 plus back taxes
Defense Strategies:
Lack of willful intent, reliance on professional advice, good faith error
Investment fraud, Ponzi schemes, insider trading under California law
Potential Penalties:
Felony: Up to 5 years prison, fines up to $10 million, restitution
Defense Strategies:
Lack of material misrepresentation, good faith belief, due diligence
Unauthorized computer access, data theft, cyber fraud, hacking
Potential Penalties:
Felony: 16 months to 3 years prison, $10,000 fine, civil liability
Defense Strategies:
Authorized access, lack of intent to defraud, insufficient evidence
White Collar Investigation Process
Understanding the stages of white collar crime investigations and when to take action
Civil Investigation
Regulatory agencies begin investigating suspected white collar crimes
Critical Action: Contact attorney immediately to protect rights and coordinate response
Search Warrants
Law enforcement executes search warrants on business and personal locations
Critical Action: Exercise right to have attorney present, preserve attorney-client privilege
Grand Jury
Prosecutors present evidence to grand jury seeking criminal indictment
Critical Action: Proactive defense strategies to prevent charges or minimize exposure
Criminal Charges
Formal criminal charges filed in state or federal court
Critical Action: Aggressive defense to challenge evidence and negotiate favorable resolution
Sophisticated White Collar Defense Strategies
Complex legal strategies designed for sophisticated financial crime allegations
Proving absence of fraudulent or criminal intent
Application: Good faith business decisions, reliance on professional advice, honest mistakes
Challenging prosecution for untimely filing of charges
Application: California white collar crimes have specific limitation periods (3-4 years typically)
Challenging prosecution's ability to prove guilt beyond reasonable doubt
Application: Complex financial transactions, missing documentation, witness credibility issues
Arguing discriminatory enforcement of criminal laws
Application: Similar conduct not prosecuted, targeting based on improper factors
Suppressing evidence obtained through illegal government conduct
Application: Fourth Amendment searches, Fifth Amendment violations, due process violations
Demonstrating adherence to applicable laws and regulations
Application: Industry standards, professional guidelines, good faith compliance efforts
Why Choose Crown Law Firm for White Collar Defense?
Sophisticated defense strategies for complex financial crime cases in Fresno County
Complex Case Experience
Deep understanding of sophisticated financial crimes, regulatory compliance, and business law.
Business-Focused Defense
Protecting professionals, executives, and businesses with strategies that minimize operational disruption.
Early Intervention
Proactive defense strategies during investigation stages to prevent charges or minimize exposure.
Meet Your Attorney
Yan E. Shrayberman
Criminal Defense & Family Law Attorney — Fresno, CA
Attorney Introduction Video
Video coming soon — hear directly from Yan Shrayberman about how he fights for his clients.
Every client deserves a fearless advocate who understands what's at stake. I've spent my career making sure the people of Fresno get exactly that — skilled, honest, aggressive representation.
Yan E. Shrayberman
Criminal Defense & Family Law Attorney
Licensed in CA · WA · FL
Read transcript
Yan E. Shrayberman: Hi, I'm Yan Shrayberman, founder of Crown Law Firm here in Fresno, California. I want to take a few minutes to introduce myself and tell you a little bit about how I approach representing clients — because choosing the right attorney may be the most important decision you make.
I've been a criminal defense and family law attorney for over ten years. I'm licensed in California, Washington, and Florida, and I focus my practice here in Fresno and throughout the Central Valley. I was named a Super Lawyer every year from 2020 through 2026, which I'm proud of — but what matters most to me is what happens in the courtroom and at the negotiating table for my clients.
On the criminal defense side, I handle everything from DUI charges and drug crimes to violent felonies, federal cases, and white-collar matters. Every case is different. A first-time DUI for a college student carries different stakes than a federal firearm charge for someone with a prior record. I take the time to understand exactly where you are, what the government's case looks like, and where the weaknesses are — then I build a strategy around that.
On the family law side, I represent clients in divorce, child custody, child support, spousal support, and property division cases. Family law cases are emotionally difficult. I've seen what happens when attorneys fan the flames just to generate more billing hours. That's not how I operate. I fight hard for your interests, but I also give you honest advice about when it makes sense to reach an agreement and when it makes sense to go to court.
One thing I want to be clear about: I'm the attorney who will actually be working on your case. You won't be handed off to a paralegal or a junior associate. When you call our office, you talk to me. When we go to court, I'm there with you.
If you or someone you love has been arrested, charged, or is facing a difficult family law situation, I encourage you to call us right away. The earlier we get involved, the more options we have. Our first consultation is free. You can reach me directly at (559) 779-2315.
I look forward to meeting you and finding out how Crown Law Firm can help protect what matters most to you.
Under Investigation for White Collar Crimes?
Time is critical in white collar cases. Contact Crown Law Firm immediately for sophisticated defense strategies.
Serving criminal defense clients in the Fresno area
Crown Law Firm provides experienced criminal defense representation throughout the Central Valley. We serve clients in the following cities and surrounding communities across Fresno County, Madera County, Kings County, Tulare County, Merced County.
Disclaimer: The information on this website is for general informational purposes only and does not constitute legal advice. Past results do not guarantee future outcomes; every case depends on its unique facts and applicable law. No attorney-client relationship is formed by visiting this site or submitting a contact form. Consult an attorney for advice about your specific situation. Crown Law Firm serves Fresno County and the Central Valley of California.