Law Office of Thomas A. Johnson Federal and State Criminal Defense Attorney
Available 24/7 - call now
916-248-8598
Menu emailContact Us View Blog Categories

Posts tagged "White collar crime"

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.

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.

Former Innkeeper facing allegations of fraud


Being accused of a crime related to the work environment is often serious and could damage their personal and professional reputation. This involves a broad range of criminal activities from embezzlement and wire fraud to ponzi schemes and more. While the term white collar crime is broad, what these crimes tend to have in a common is that they involve crimes of deceit motivated by financial award. While federal authorities take all federal crimes seriously, in recent years there has been an increased focus on white collar crimes.

Federal charges brought for loan modification scam


The federal government takes financial fraud very seriously. Individuals suspected of financial crimes such as fraud or embezzlement often face long and invasive federal investigations, as well as aggressive federal prosecutions. Furthermore, while penalties for financial crimes vary dramatically depending on a variety of factors, federal charges for white collar crimes can carry long prison sentences and hefty fines.

Available 24/7 - Call Now

Contact Thomas A. Johnson

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

Law Office of Thomas A. Johnson | 400 Capitol Mall, Suite 2560 | Sacramento, CA 95814 | Toll Free: 866-974-4316 | Phone: 916-248-8598 | Fax: 916-442-4262 | Sacramento Law Office Map