In California, there are many people who possess an entrepreneurial spirit. However, anyone who has started a business can attest to the difficulties of getting started, particularly when funds are low. These individuals may be tempted to try to secure funds from...
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,...
Last week's blog post discussed the limitations that are placed on search warrants when they are granted to law enforcement. This information is critical, as those who have been arrested and whose prosecution relies on evidence seized during that search may be able to...
When prosecutors seek to charge an individual with a crime, whether for murder, burglary, or drug trafficking, they must base their allegations on some sort of evidence. Evidence is the foundation of a criminal case, and is often the pivotal information that could...
Oftentimes when we talk about federal crimes, we discuss offenses that carry severe penalties that may include decades behind bars and tens or even hundreds of thousands of dollars in fines. Though many federal crimes fall into this category, there are many others...
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....
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...
As readers of this blog are well aware, last week we discussed advanced fee schemes, including how they are carried out and how they can spell trouble for those accused of carrying them out. The Internet has changed our world, and the law is trying to keep up. This...
The Internet has revolutionized the way we do business. Though this has been a major improvement for our economy, it has also caused many complications in several Californians' personal lives. Far too often, those trying to conduct business online find themselves...
Californians who have been following the news probably have a sense that there has been a rash of episodes involving police offers and accusations of excessive force. Though we cannot speak on any of these individual cases, we can say that police misconduct does...