Federal and White Collar Criminal Defense

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.

Meet Sami Azhari

Our Focus

Mortgage Fraud
Healthcare Fraud
Corporate Business Fraud
Honest Services Fraud
Securities Fraud
Bank Fraud
Federal Drug Conspiracy
Federal Possession of Controlled Substance
Federal Possession of a Firearm
Federal Bank Robbery
Federal Child Pornography
Federal Racketeering (Rico)

About the Firm

We focus exclusively on criminal cases in federal courts across the country, representing clients from the investigation phase through trial.

Resources

Billing statement for for medical service in doctor's office background.

United Memorial Medical Center’s $2 Million Settlement Raises Concerns Over False Claims and Covid-19 Testing Practices

| Healthcare Fraud | No Comments
United Memorial Medical Center recently found itself in the spotlight due to a significant settlement following allegations of false claims tied to excessive cost outlier payments and double billing for COVID-19 tests. The healthcare industry, already under immense scrutiny during the pandemic, faces heightened attention regarding billing accuracy and ethical…
Close up with computer mouse on money to signify wire fraud.

Understanding Wire Fraud Charges: When Do You Need a Defense Attorney?

| Wire Fraud | No Comments
If you’ve been charged with the federal crime of wire fraud, contact a wire fraud defense attorney as soon as possible. The consequences of being convicted of this crime involve significant fines and prison sentences. Hiring a skilled wire fraud defense attorney is your best bet for getting your charges…
understanding wire fraud image with fraud in the middle of the image with red paper

Understanding Wire Fraud Charges: When Do You Need a Defense Attorney?

| Uncategorized | No Comments
If you’ve been charged with the federal crime of wire fraud, contact a wire fraud defense attorney as soon as possible. The consequences of being convicted of this crime involve significant fines and prison sentences. Hiring a skilled wire fraud defense attorney is your best bet for getting your charges…
A gavel placed next to tax forms and money to symbolize tax fraud.

Understanding the Consequences: A Case Study of Willful Tax Evasion in Iowa

| Uncategorized | No Comments
In August 2023, an Iowa man found himself facing criminal charges for failing to pay employment taxes or file a federal tax return. Failing to report taxes might seem like a victimless crime for Iowa workers and business owners. However, this recent case shows just how seriously the federal government…

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.”

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