Californians who find themselves handling money and financial transactions in their place of employment are held to an extremely high standard. For most, this does not become an issue, and they are able to carry out their job duties without any problems. For others,...
Strategic Federal And State Criminal Defense
White Collar Crimes
Three California men face healthcare fraud allegations
Several weeks ago we discussed fraud as it relates to medical care and just how damaging it can be to an accused individual's life. Now, three California men are facing this type of fraud allegation, which could land them in legal hot water if not handled correctly....
When can I be accused of a counterfeiting crime?
At times, it really does seem like money makes the world go 'round. Those who have plenty of it often live a life of luxury, while those who struggle to find work, are hit with an unexpected illness, or who care for a large family are often left feeling cheated and...
Port chief accused of fraud
Every day, Californians are faced with decisions that fall within gray areas. Is it okay to accept money under certain circumstances? Is it alright to give benefits to friends? Will you get in trouble for failing to report certain acts? These are all very important...
What is extortion and how can it affect me if charged?
Extortion is a very serious white collar crime. White collar crimes are those that often involve some sort of illegal financial gain. Extortion, in short, occurs when you acquire property or money by threatening an individual, his or her loved ones, or property. It...
Sacramento marijuana clinic owner taken into custody
The law can be confusing. This statement is no surprise to many, but to some, the intricacies of the legal system can be damning. Particularly, those who operate in the corporate world can suddenly find themselves being accused of running afoul of the law. When this...
Gas station manager accused of computer fraud
It may sound frightening, but anyone can find themselves subject of a criminal investigation simply by being at the wrong place, at the wrong time and surrounded by the wrong circumstances. Though this can apply to any criminal offense, it is often particularly true...
What is insider trading?
There are numerous types of white collar crimes. Whether it is fraud, embezzlement, or identity theft if a financial transaction or a computer is involved than it will likely be considered a white collar crime. These offenses are often aggressively prosecuted,...
California man accused of embezzlement
A California man is facing allegations that he took part in white collar crimes, defrauding his company of hundreds of thousands of dollars. According to reports, the 61-year-old contractor is accused of embezzling in excess of $440,000 when he used the company's...
What activities are classified as employment tax evasion?
Californians know that taxes can be complicated. If you own a business, then you may find the process of withholding and paying taxes confusing and daunting. However, if you make a mistake with regards to your taxes, you could wind up facing serious criminal...