Professional fraud is a serious concern in many industries. It undermines the reputation of all professionals and can harm those who patronize specific services. Fraud can affect people's finances and sometimes even their health. For example, mortgage fraud could...
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The potential penalties of a conspiracy charge in California
If two or more people agree to commit a crime and take a step towards carrying out the crime, they can be charged with criminal conspiracy. Conspiracy charges can apply to any crime prohibited by law, such as drug offenses, theft, fraud or even murder. In addition, a...
Why do prosecutors offer defendants plea bargains?
A prosecutor can offer a defendant a deal, provided they admit guilt. This is called plea bargaining. The prosecutor will allow the defendant to plead guilty to a crime in exchange for a reduced sentence or a lesser charge. This guide discusses why prosecutors offer...
If you have been accused of a crime, be careful of what you type
It can be argued that social media is the modern-day equivalent of a town square. On social media platforms, every adult in the community can engage in debate, share news and develop a greater sense of connectedness. Unfortunately, during a time wherein you might need...
Can the police search your home without permission?
The police usually need a warrant to enter and search your home for evidence of a crime. Under the Fourth Amendment, an unreasonable search and seizure is unlawful. However, there are some exceptions when the police can enter and search your home without a warrant....
What to do if you are under investigation for a white-collar crime
Prosecutors trying to make a case for an assault charge or a robbery might only require a little bit of forensic evidence or security camera footage to prove their case. A white-collar criminal offense like money laundering or wire fraud is far more difficult to...
Organized retail theft is nothing like shoplifting
Areas of Southern California with high-end stores have seen a significant increase in organized and brazen thefts carried out by groups of people in recent years. Whether it’s in Beverly Hills or the upscale shopping areas of Newport Beach or other cities, retailers...
When do the police need a search warrant?
Police officers need a search warrant when looking for evidence within a property to be presented in court. The California Legislative Information has provided in-depth grounds when a judge or magistrate can issue a search warrant. A search warrant can be used in...
What rights do you waive with a plea deal?
A plea bargain involves making some concessions with the prosecution in exchange for a lighter sentence or fewer charges. However, there is more to a plea bargain than just making a deal. Accepting a plea deal means giving up some rights, some of which are enshrined...
2 non-criminal consequences of accusations of professional fraud
Professional fraud isn't a specific criminal charge but rather an entire category of white-collar crimes. It might include a doctor diagnosing someone with a condition they know the patient doesn't have to charge for expensive treatments. It could also involve someone...
