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Federal Courts in California – Don has tried to verdict or has successfully settled complex white collar criminal cases in the federal courts of California, New York and Alaska charging such offenses as Mail and Wire Fraud, Insurance Fraud, Bank Fraud, Currency Structuring, Money Laundering, Tax Evasion, Mortgage Fraud, Tax Evasion, Bankruptcy Fraud, Medicare Fraud, Medicaid fraud, False Claims, Money Environmental Crimes, Currency Structuring Transactions and other federal crimes. Mr. Heller has also represented business entities in consumer fraud matters including but not limited to unfair competition and false advertising claims.

California Superior Courts – Don has tried to verdict or has successfully settled complex criminal cases charging crimes such as Homicides, Robbery, Embezzlement, Felony Assault, Burglary, Grand Theft, Insurance Fraud and Medi-Cal fraud in Superior Courts of multiple California counties.

 

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