Law Office of Thomas A. Johnson Federal and State Criminal Defense Attorney
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September 2018 Archives

CPA in California accused of embezzling $1.2 million

A 64-year-old man who is a licensed certified public accountant and employee of the Port of Long Beach has been charged with stealing from a merchant seaman organization and youth soccer league. He served in a volunteer capacity at both organizations and now faces 167 counts of forgery and 14 counts of grand theft. If convicted, allegations of property damage in excess of $200,000 and aggravated white-collar crime for over $500,000 could enhance his sentence. Potentially, his felony charges could produce a 130-year prison term.

California congressman indicted for mishandling campaign funds

U.S. Rep. Duncan Hunter appeared with his wife in federal court in San Diego for a hearing after a 60-count indictment detailed their alleged misuse of over $250,000 in political campaign funds. Hunter's lawyer requested another status conference because he needed more time to prepare motions prior to a trial. He wanted the judge to excuse the congressman from that hearing, but the judge refused the request.

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