A woman who had been convicted on charges relating to embezzlement was sentenced to two years and eight months in a California women's prison. She was accused of falsification of corporate books and state income tax evasion, as she failed to report the embezzled...
Three former executives at California car dealerships were detained on Jan. 12 on federal charges related to what prosecutors say was an embezzlement scheme. According to prosecutors, the activity took place from 2010 to 2016. The indictment alleges that one of the...
Like many other criminal offenses, securities fraud is a very serious charge. Typically, securities fraud occurs when an individual says something that is not true about a stock or a company that causes investors to react. While this is a general description of...
On Jan. 8, it was reported that three California-based insurance agents were sentenced to prison after they were convicted on charges associated with a fraudulent life insurance scheme. All three of the insurance agents were convicted on wire fraud and identity theft...
Facing federal criminal charges is a very serious matter. You have to make a plan for how you will handle your defense. As unpleasant as it might be, you also need to think about what you will do if you are convicted or even if you are planning to take a plea deal....
California residents may want to know more about a corruption scheme involving city officials in Riverside County that reportedly cost almost $43 million in taxpayer money. This effort to steal Beaumont City money needed for transportation funding took place over more...
On Nov. 3, a California man was sentenced to 34 years in prison for operating a real estate Ponzi scheme. The 58-year-old eluded capture for two years before being convicted in January 2016. According to authorities, the defendant stole approximately $3 million from...
The police are investigating you and they believe you may have committed a felony. They would like to take a look at your cellphone for more information about the case. So far, you have refused to unlock it and share that data with them, as is your right. Do they need...
Two California residents, a mother and her daughter, were sentenced to four years on Nov. 10 after they were convicted on embezzlement charges. According to reports, the mother was an account clerk at the high school in Alhambra when she and her daughter embezzled the...
On Oct. 24, it was reported that a California woman and her sister were accused of embezzling approximately $80,000 from the city of Rancho Mirage. It was believed that woman used her position as a city employee to siphon the funds for more than two years.The...