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Posts tagged "federal crimes"

California changes sex offender registry rules

In 2017, the California legislature voted to make changes to Megan's Law, which requires that sex offenders register with the state. The primary change was to reduce the amount of time a person must spend on the state sex offender list. The new law will place those on the sex offender list into three categories. Tier I will be used for those who have committed nonviolent felonies and misdemeanors.

3 agents receive jail time for life insurance scheme

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 charges in early 2017.

Federal sexual crimes

Through laws and legislation, states aim to protect members of the public from individuals who commit sex offenses. California residents should be aware of what qualifies as a sex offense.

Husband and wife sentenced after being convicted of tax fraud

On Sept. 18, a 59-year-old California man who claimed he was a psychic was sentenced to six years in federal prison after he was convicted of filing fraudulent tax returns. His 51-year-old wife was also sentenced to two years in federal prison for tax fraud.

Federal agent admits to money laundering

A 35-year-old former agent with the U.S. Secret Service who had investigated online criminal activity has accepted responsibility for his own crimes. Appearing in the U.S. District Court for the Northern District of California, he entered a guilty plea on money laundering charges. His charges arose from a theft of 1,600 bitcoins. At the time that he diverted the digital currency from a government account to a digital wallet that only he could access, the bitcoins had an approximate value of $359,005.

More serious penalties for federal charges may be ahead

California residents who are facing various types of federal criminal charges may also face longer sentences than they would have during the Obama administration. In 2013, Eric Holder, who was the attorney general at the time, issued a memo directing federal judges to limit mandatory minimum sentencing. The issue was that nonviolent offenders were facing long prison sentences, and that was costly for taxpayers.

California woman accepts plea deal in identity theft case

In a plea agreement that was negotiated by her defense attorney with a U.S. prosecutor, a 36-year-old woman from San Francisco admitted to using identity information stolen from multiple credit card and debit card accounts to create new accounts. From February to July 2014, she opened credit accounts at a number of financial institutions in other people's names without their knowledge or permission.

Taking legal marijuana out of the state could be a federal crime

There are still a lot of issues with California's legal marijuana law. From the delay in creating secondary regulations to an increase in illegal growers using questionable chemicals, legal marijuana has created many new issues.

4 ways your case can be handled in federal court

You're a young entrepreneur, and it's true that you got caught up in some things you shouldn't have. Even though you weren't the person committing fraud, you're still facing federal charges for claims that you were responsible. How can your case be handled, and what might happen in court?

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