A former CBS Employees Federal Credit Union manager has admitted that he embezzled more than $40 million from his employer over two decades. The 62-year-old man entered his guilty plea to embezzlement charges on May 20 in the U.S. District Court for the Central...
Facing federal criminal charges can be a difficult experience. For many defendants, the thought of having to face a federal prosecutor in a trial is not exactly appealing. People who admit that they did the crimes they are accused of might choose to look into the...
A California man pleaded guilty to embezzling thousands of dollars from his employer over a period of nearly three years. One count of mail fraud and one count of subscribing to a false income tax return will result in a sentence of 23 years in prison along with fines...
Attorney Michael Avenatti has gone from mulling a 2020 presidential bid to being indicted on a raft of charges in both California and New York within the space of a few months. The bombastic litigator became a regular cable news guest when he announced that he was...
There are differences in the way that criminal matters are handled in the state courts and the federal courts. One is how the charges come about. Federal charges that are considered felonies have to meet strict requirements, so understanding this is beneficial....
A Sacramento-area registered nurse was charged by federal agents on April 5 with selling thousands of opioid pills on what is known as the darknet. The 46-year-old woman faces narcotics distribution and conspiracy charges. The darknet is an area of the internet that...
Lawyer Michael Avenatti is famous to many people in California for his representation of high-profile figures in the entertainment industry. He became nationally known after representing adult film star Stormy Daniels in her legal action against President Donald Trump...
A 58-year-old man in California pleaded guilty on March 12 to federal charges related to racketeering, money laundering, obstruction of justice and conspiracy to defraud the United States in connection with the college admissions scandal. The scandal has engulfed a...
Preparing for a criminal justice trial isn't something that can be done quickly. It takes time to get ready for this ordeal with significant ramifications if not done properly. Going through a trial is a multistep process that you should make sure you understand...
A San Jose man was sentenced to serve 33 months in federal prison followed by three years of supervised release after pleading guilty to mail fraud and embezzlement. The man was also ordered to pay $2,618,000 in restitution as a part of his plea agreement. According...