Securities fraud comes in many shapes and sizes. In fact, it is so varied that some people may not even understand all of the illegal activities that fall under this category. You may not even know that what you did was illegal in the first place. It is important to...
Most criminal charges have a definition that is easy for ordinary people to understand. The intentional damage or destruction of property is vandalism. Taking property belonging to someone else is theft. Misdirecting assets entrusted to a person's care is...
Advances in technology offer businesses many ways to increase their buying and selling power; however, with wireless communication also comes different types of criminal transactions, such as wire fraud. The United States Department of Justice notes that wire fraud is...
In California, the penalties for federal crimes and felonies are often harsh. This goes for anyone facing a conviction, even if it is your first-time offense. The crime itself can change the sort of penalty you face, but it will almost always have severe...
Working in any sort of role that involves asset or property management brings with it a great responsibility to execute those duties in such a way as to avoid the appearance of any impropriety. Oftentimes accusations of impropriety arise over the compensation you may...
California residents like you have have heard the term "insider trading" before. But do you know what it entails? And do you know how much trouble you can get into if caught doing it? Insider trading is one of the most well-known type of white collar crime. At the...
In California, wire fraud and mail fraud are some of the most common charges for white collar crime. They share similarities. In some cases, committing one means you are also committing the other. But in the end, they are two different crimes. Today we will take a...
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...
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...
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...
