Strategic Federal And State Criminal Defense
After being arrested out of state, a 70-year-old man formerly of Hillsborough has been scheduled to appear in San Francisco federal court to answer for charges of wire fraud, mail fraud and money laundering. Federal prosecutors claim that he launched a real estate...
White collar crimes, which include many types of financial matters, can sometimes fall under federal jurisdiction. There are many different factors that come into the picture when the authorities are determining what entity is going to handle the case. One point that...
On July 17, it was reported that a 49-year-old California man pleaded guilty to federal wire fraud. He had been accused of using investor money for personal expenses instead of purchasing and reselling tickets for profit.The man had reportedly been involved in a $6...
The spending habits of consumers in California who buy merchandise from QVC likely cannot compare to the spending spree that recently sent one of the television network's executives to federal prison. The 42-year-old man entered a guilty plea on 11 counts of wire...
A clerk at a retail store in Pine Cove was arrested in June for allegedly stealing over $100,000 from the business over an eight-month period. Authorities were first alerted to the theft when the proprietors noticed that a large sum of money seemed to be missing....
It is no secret that federal drug charges are very serious matters. You are likely going to face time in the federal prison system if you are convicted. This alone should spur you into action, which means that you need to take a serious look at what options you have...
On June 5, a California woman was sentenced to four years in state prison for embezzling over $250,000 from her employer. The sentence was handed down by a Sonoma County Superior Court judge. According to court documents, the defendant worked as a payroll clerk for...
When you are facing criminal charges, there are many potential outcomes of the case. If you are convicted of a federal charge, you might be facing time in the federal prison system. You should prepare for possible time in prison if you have been convicted and are...
An investigation by the California Department of Insurance and FBI has resulted in a guilty plea from a 62-year-old Fresno man who operated an insurance brokerage and benefits management company. The man acknowledged that he spent $6,089,500 in clients' funds on...
A 69-year-old man residing in Roseville received a guilty verdict from a jury after a weeklong trial in federal court in San Francisco. He had been accused of misleading Japanese investors in a classic Ponzi scheme that paid early investors with cash supplied by new...