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Posts tagged "investigation"

Battling aggressive prosecutors requires a strong defense


Our last post on the blog discussed bank robbery and its potential penalties. If you are facing robbery charges or other criminal allegations, then you might be in for a fight. Federal prosecutors are aggressive, and they often seek not only a conviction, but also the strictest penalties allowable under the law. As mentioned last week, for example, people can face 20 years or more if convicted, depending on the underlying circumstances of the case.

Bank robbery and its penalties


Federal investigators handle a wide variety of crimes. Amongst those offenses is bank robbery. Bank robbery and attempted bank robbery are taken extremely seriously by the federal government, and a criminal conviction for such a crime could land an individual in prison for up to 20 years. This lengthy sentence, in addition to imposed fines, can really take a toll on an individual's life, making it extremely difficult for the person to get it back on track.

Gas station manager accused of computer fraud


It may sound frightening, but anyone can find themselves subject of a criminal investigation simply by being at the wrong place, at the wrong time and surrounded by the wrong circumstances. Though this can apply to any criminal offense, it is often particularly true for those accused of white collar crimes, which are those offenses involving finances. One California man may be finding this out firsthand after being taken into custody for alleged computer fraud.

What activities are classified as employment tax evasion?


Californians know that taxes can be complicated. If you own a business, then you may find the process of withholding and paying taxes confusing and daunting. However, if you make a mistake with regards to your taxes, you could wind up facing serious criminal allegations. Then, if you do not put forth a strong criminal defense, serious penalties, including prison time, could befall you. Therefore, it is important to know what types of tax activities are considered illegal and how you can defend against any allegations of criminal wrong-doing.

California attorney facing child pornography charges


A California attorney is in hot water after being accused of possessing and distributing child pornography. According to authorities, the deputy Los Angeles city attorney had been under investigation since November of 2013, and a search warrant executed in early September resulted in the seizure of several computers and other digital evidence. It is also alleged that signs of child exploitation were found in the home. The accused now faces two felony charges, which could land him in prison for up to more than five years. He is currently on administrative leave.

Former California IRS employee accused of identity theft


Our society has become a web of tangled financial transactions and personal information. As technology and the web become an increasing part of our everyday lives, it may become more difficult to keep personal information secret. When an individual discovers that his or her identity has been stolen, authorities will often quickly turn to those who had access to the information, which can leave accused individual facing serious criminal charges.

Three in southern California face federal fraud charges


White collar crimes are those offenses that are non-violent in nature and are financially motivated. Typically, those accused of these crimes are business employees and government officials. Yet, with the increase in identity theft and various types of fraud, almost anyone can find himself or herself subjected to white collar crime allegations. When this happens, an accused individual should do everything in his or her power to fight the charges in order to protect his or her freedom, finances and reputation.

California woman taken into custody on fraud charges


Many Californians work in occupations where they are entrusted with the funds of others. Whether the company's or investors', it is expected these funds will be protected and used appropriately. Unfortunately, sometimes money goes missing, and when it does, the person to whom it was entrusted may find himself or herself at the center of a federal investigation.

California National Guard members accused of wire fraud


Individuals, organizations and corporations are protective of their money. So, when funds go missing or are paid out in a suspicious way, they quickly take note and seek to get to the bottom of the matter. Their investigation and thirst for justice can lead to federal charges and the potential for harsh penalties and long-term consequences.

Senator faces serious penalties for white collar crimes


A few weeks back, we wrote about the indictment of California State Senator, Leland Yee, for federal crimes involving public corruption. The allegations of white collar crimes, such as bribery and embezzlement, were serious enough. However, since that time, the full scope of the federal investigation and the allegations against Senator Yee has become very public. The charges now extend beyond white collar crimes to allegations of federal firearm offenses, federal drug crimes and even murder-for-hire.

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