It is easy to assume that white-collar crime is harmless since there is no physical harm to a victim. But does it cause no harm as some people think? The reality can be quite different. Only the victims of white-collar crimes understand how devastating and damaging it...
Criminal Defense Experience
Year: 2020
What is entrapment?
Law enforcement may use tactics such as stings or undercover operations in an effort to catch you and others in the act of breaking the law. However, when their efforts rise to the level of manufacturing crime, it may qualify as entrapment, which may serve as a valid...
How can you handle a restraining order?
In California, restraining orders are extremely serious. Courts issue these orders when one person fears another. The California courts explain that Domestic violence is a serious allegation and when accused, the penalties are high. If you have accusations against...
Asset forfeiture in California criminal cases
Under California's Senate Bill 443, law enforcement officials may not confiscate an individual's property without a criminal conviction. As reported by Forbes magazine, SB-443 changed the way the state can seize an individual's cash or property worth less than...
When does failure to pay taxes become tax fraud?
According to FindLaw, 17% of taxpayers fail to comply with the tax code in some way. This is unsurprising, as the tax code is a complicated set of rules and regulations that even the most tax-savvy individuals struggle to comprehend. Because of its complexity, the IRS...
How a workers’ compensation claim may turn into a fraud charge
Fraud is a criminal charge to take seriously. In California, when filing a workers' compensation claim, you may find yourself facing criminal fraud charges if the insurance company feels your claim meets specific criteria. The Law Offices of Mark W. Fredrick wish to...