An Elk Grove man and his brother have been charged with federal offenses for allegedly engaging in student loan fraud. Essentially, fraud is a form of theft that involves the intentional deception of another to obtain something of value. The elements of fraud include...
Month: November 2012
Agents arrest multiple men on federal trafficking charges
An arrest for federal drug charges can be life-changing. A person convicted on federal drug charges, such as a federal drug trafficking charges or even simply possession, can face a real possibility of serving time in a prison. Because of this, it is important for...
California man arrested for $50 million Ponzi scheme
A Ponzi scheme is a form of white-collar crime that involves investment fraud. In recent years, Ponzi schemes and other white-collar crimes have received considerable attention, as many large schemes have become public. In particular, Ponzi schemes became well known...
San Diego State student arrested, may face weapons charges
In today's cultural climate law enforcement agents throughout the United States take weapons charges very seriously. With so many school shootings and workplace shootings, the recent assault in Aurora, Colorado and the fear of terrorism, it is all too easy to get...
California doctor facing felony drug charges
As a society, we have a certain image in our collective consciousness of what a criminal suspect should look like. Despite these beliefs, people from every race, gender and social and wealth class find themselves facing state and federal drug charges. That is...