Over 27 Years Of
Criminal Defense Experience
Deleting old emails or workplace messages is a normal part of running a business. Many companies remove old records under a retention policy. In most cases, that is not a crime. But once an investigation begins, investigators may look at those actions differently....
Many people are surprised to learn that money laundering charges do not always involve dramatic criminal enterprises or suitcases full of cash. In reality, money laundering allegations can arise from a wide range of financial transactions. One of the most important...
An accidental typo or a deduction you misunderstood will not automatically make you a criminal. The law draws a clear line between honest errors and deliberate fraud. Before you panic, understanding what tax fraud means and why intent matters far more than the mistake...
Realizing that you may be suspected of fraud can be terrifying. You may not have been charged with anything. You may not even know exactly what the investigators believe happened nor the full scope of their investigation – but your next move matters. One of the...
Embezzlement cases can involve different types of relationships, not just business-employee relationships. Under Penal Code § 503, embezzlement is "the fraudulent appropriation of property by a person to whom it has been intrusted." Therefore, whenever a...
Typically, criminals conceal the identity, source and destination of illegally obtained funds using various techniques. One of the methods they use is recruiting money mules. A money mule is someone who knowingly or unknowingly receives and moves illegally obtained...
You have been accused of a white-collar crime, such as financial fraud. It is a technical crime, so the police believe that you looked up advice on how to carry it out, simply by searching on the Internet. They may want to review your browser history to see what...
Credit cards are a flexible and convenient financial tool, but they also come with risks if not used responsibly. While many people associate fraud charges with intentional misconduct, even innocent mistakes can create serious problems. Sometimes small oversights or...
Being accused of a white collar crime such as fraud, embezzlement or insider trading can be overwhelming. These cases often involve complex financial evidence, detailed paper trails and federal investigators who have already spent months building a case before charges...
Medicare is the largest payer for medical services in the United States. Over 1.1 billion claims from healthcare providers resulted in payments of over $454 billion. Medi-Cal pays out approximately $120 billion annually for California residents who rely on it. With...
