Check Fraud Defenses: How to Protect Yourself From Harsh Penalties

How does check fraud occur? Many types of fraud occur every year, with people falling victim all the time. Many…

White Collar Crime FAQ For Those Who Have Been Charged

You’ve been charged with a white collar crime and now you wonder how you will be able to move forward,…

The Differences in Being Charged on Federal and State Levels

When you have been charged with a crime in California, no matter what the kind, it is important to seek…

Banking Fraud: A Popular White Collar Crime in CA

Various white collar crimes take place in California every year, which are crimes that are committed through deceit and motivated…

Felony Embezzlement and Penalties You May Face

Have you been charged with the crime of embezzlement? Embezzlement crimes take place when somebody entrusts their money to a…

The Stages of Money Laundering and Defenses to Use

When you engage in the white collar crime of money laundering, you are participating in a particular crime that includes…

Why Cyber Crimes Are Treated so Seriously in California

California is the technology capital of the world, which means that technology is constantly evolving and opening new opportunities for…

Why White Collar Crimes Become Difficult to Prosecute

White collar crimes are treated very seriously when a case can be made… but sometimes it is difficult for the…

Do the Courts Charge Identity Theft as a Felony or Misdemeanor?

If you have been charged with identity theft, you know you are facing a serious crime. This is why it…

What Happens When You File Your Taxes Fraudulently?

White collar crimes typically encompass several types of fraud and include deceit for some kind of financial gain by the…