No one wants to be the target of an investigation into suspected federal crimes, but that is exactly what is happening to employees of a California based wealth management company. Federal authorities raided the company's offices and its founder's home for allegedly...
A pair was recently arrested and charged with federal white collar crimes that stretched from California to at least five other states. Investigators claim that their alleged multi-state mortgage fraud scheme stripped investors of funds totaling more than $45...
The federal government disburses funds to support projects throughout the country that are designed to improve the quality of life for all citizens. Federal dollars are entrusted to the individuals who receive them for good reason.A group of three California men are...
Anyone accused of a crime in Sacramento, or anywhere in the country, receives a promise to be treated fairly under the law. A defendant is innocent of a crime until proven, beyond any doubt, that they are guilty. Yet if someone is found to be guilty, they should...
A man recently pleaded not guilty in relation to a mortgage scam involving four California mansions. The man is being accused of multiple federal crimes, including conspiracy, fraud and money laundering.According to federal authorities, the 41-year-old Californian...
A federal grand jury handed down an indictment this week charging a Sacramento resident of mortgage fraud. The landscape of the housing market has seen extreme upheaval over the last decade. There was a point when home values were very high and it seemed like there...
The Los Angeles Times reported that the "Barefoot Bandit," as he was came to be known, was sentenced Friday in federal court for his four-year international crime spree involving stolen planes, boats and weapons.Surprisingly, the 20-year-old was handed down a prison...
Prosecutors are not allowed to use evidence in a criminal trial if the evidence was collected illegally, in violation of our Constitutional rights. The Fourth Amendment guarantees us the right to be free from unreasonable search and seizure by the government. This...
This week the United States Supreme Court overturned a criminal conviction against a man because it was determined that the prosecution had failed to disclose exculpatory evidence, that is evidence which would have helped the criminal suspect to convince the jury that...
There are many kinds of offenses that can be prosecuted as federal crimes. And individuals who are facing allegations by the federal government may face a tough legal challenge. The United States Department of State's Diplomatic Security Services recently announced...