When a federal agency arrests someone, it marks the beginning of a complex legal journey. Facing federal criminal charges can be frightening, but understanding the steps involved in the federal criminal process can help individuals navigate the system more...
Many believe that landlord fraud is a significant issue in the rental market. Approximately 43.1% of renters have encountered a listing they suspected was fraudulent, and around 5.2 million U.S. renters have lost money due to rental fraud. This type of fraud can take...
When financial troubles become overwhelming, bankruptcy can offer a legal way to manage your debts. It is a crucial decision with both benefits and drawbacks. Understanding these can help you decide if bankruptcy is the right path for you. Advantages of bankruptcy...
Committing bankruptcy fraud carries severe consequences and constitutes a serious offense. This blog outlines some common types of bankruptcy frauds. Understanding these can help you spot suspicious activities and protect your financial interests. Concealed assets...
In response to the collapse of FTX, BlockFi, and Voyager Digital, among other crypto platforms, the SEC has intensified its enforcement of anti-fraud and securities laws in the cryptocurrency industry. In 2023, it launched 26 crypto-related enforcement actions, which...
Tax evasion is a serious financial offense that involves individuals or entities deliberately misrepresenting their income or financial activities to reduce tax liability. This illegal practice can lead to significant legal consequences, including fines and...
When facing accusations of criminal activity, it can be a threat to your future. You may be facing charges that could result in time behind bars, expensive fines and other penalties that will impact the course of your entire life. It is critical that you take your...
Financial difficulties are a hard truth that many Californians are currently facing. It’s not uncommon for people to have credit card debt, a mortgage and other loans they must pay every month but without the means to continue to make those payments. This is why many...
There are certain types of crimes that come with elevated penalties. Federal crimes are serious criminal offenses that can result in penalties that may include extensive time behind bars, expensive fines and other penalties that can change the course of your life. It...
Despite a lack of violence in most financial crimes cases, the penalties for these types of criminal activities can result in extensive prison sentences and other serious consequences. Money laundering is a type of financial crime that involves taking ill-gotten money...