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Posts tagged "allegations"

The importance of proper representation in federal crimes


A few weeks ago on the blog we discussed federal kidnapping charges and their potential penalties. Unfortunately, the law in this area, like much of the federal penal code, is complicated. Therefore, some Californians may find themselves facing kidnapping allegations without even knowing that they have done anything wrong. For example, a non-custodial parent may take a child across state lines, not knowing that he or she needs permission to do so. In this instance, the non-custodial parent may be facing significant penalties, including prison and the loss of access to his or her child.

What is insider trading?


There are numerous types of white collar crimes. Whether it is fraud, embezzlement, or identity theft if a financial transaction or a computer is involved than it will likely be considered a white collar crime. These offenses are often aggressively prosecuted, especially since those who allege to have lost money may speak very loudly on the matter. One type of white collar crime, insider trading, is no exception.

Can you help me understand federal kidnapping charges?


Kidnapping is a criminal offense that can fall under either state or federal law, depending on the circumstances of the alleged crime. Typically, kidnapping is considered a federal offense if a person is taken against his or her will and transported across state lines. However, other present factors can render a kidnapping a federal offense. For example, if the alleged abductor uses an instrument of interstate commerce in furtherance the offense, then it may fall under federal jurisdiction.

California man accused of embezzlement


A California man is facing allegations that he took part in white collar crimes, defrauding his company of hundreds of thousands of dollars. According to reports, the 61-year-old contractor is accused of embezzling in excess of $440,000 when he used the company's credit card for personal uses. The man is also accused of using those credit cards to upgrade his vacation residence in Hawaii. In addition to embezzlement, the contractor is accused of property damage and loss and misappropriation of public funds by overcharging a county for his work.

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.

Understanding criminal copyright infringement


Many Californians may be familiar with copyright infringement. There are many ways in which a copyright can be infringed upon, but it defined as violating the exclusive rights of a copyright holder. This includes making duplicated of DVDs and CDs without authorization. Though some may remember the civil lawsuits that arose during Napster's heyday, few may realize that copyright infringement can actually be a serious criminal offense.

What is embezzlement?


Many Californians know that embezzlement is a serious crime, but are a bit fuzzy on what, exactly, it entails. Embezzlement is theft of money or property by an individual who has been entrusted to watch over them. This is why embezzlement often arises in an employment context, where employees are accused of stealing money from the business. For example, a bank teller is trusted to handle the bank's money and to ensure accounts are credited and debited accurately. If a bank teller starts pocketing money and falsifying account records in an attempt to hide his or her tracks, then embezzlement has occurred.

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.

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