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...
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...
A representative from California has been indicted on charges of wire fraud and conspiracy. He was also indicted on charges that he falsified records and violated campaign finance laws. According to the indictment, campaign funds were used to cover personal expenses...
You're on a well-deserved break south of the border with your family. On your way home from the restaurant, you step off the curb and painfully twist an ankle. It's not broken, but even a mild sprain can considerably damper your vacation enthusiasm. A resort employee...
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...