For those who are not attuned to the workings of the criminal justice system, it is a common view that serious crimes must involve a level of violence. While it is true that violent crimes are taken very seriously in California, there are a number of offenses that...
Over 27 Years Of
Criminal Defense Experience
White Collar Crimes
Identity theft: Accidental or not, it’s a serious crime
Identity theft is a serious crime. You should never use someone else’s identity for a purchase, even if you think you have permission. Doing so could come back to haunt you. Identity theft has become a more prominent issue in America because of how the way people pay...
What was the most common white-collar crime in 2020?
White-collar crimes are those that involve lying or otherwise defrauding an individual or business for financial gain. These crimes are generally not violent, leading to monetary loss not physical harm. As such, some may assume that the penalties are not too severe....
National Rifle Association accused of bankruptcy fraud
The National Rifle Association (NRA) filed for bankruptcy in January of this year, but that organization is now facing accusations of bankruptcy fraud. Why? U.S. Senate Majority Leader Chuck Schumer claims that the gun rights group asked for bankruptcy protection when...
What is the Stolen Valor Act?
Fraud is a white collar crime and can occur in a variety of ways. One type of public fraud, which is a crime against the general community, is trying to claim military honors that are not yours. Cornell Law School explains the Stolen Valor Act makes it a crime to try...
Is it safe to cooperate with FBI fraud investigators?
Fraud is a serious crime. Convictions, and, in some cases, even allegations, could end your political or professional career. To make matters worse, you could face these allegations more easily than you might think. Of course, the FBI is probably not interested in...
Is insider trading a crime?
The world of trading is vast and often complex. It is easy for people to feel lost in the list of rules and regulations. People often misstep without even realizing they have done something wrong. This is why it is crucial to understand what is and is not legal before...
Mounting a defense for embezzlement charges
Crimes involving money or property can happen at virtually any type of California business. Theft crimes vary in scope and size; ranging from misdemeanors to felonies and the punishment depends on the value of the items stolen. Embezzlement focuses on deceptive...
Did you commit securities fraud?
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...
Racketeering and the RICO Act
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...
