Mail fraud is a serious federal criminal charge that can have severe consequences, such as a large fine and/or time in prison. Using the U.S. Postal Service (USPS) to commit a crime makes it easy for the federal government to step in and take action. The same holds...
Month: August 2019
Facing RICO charges?
On Behalf of The Kaufman Law Group | Aug 30, 2019 | RICO Charges
A quick Google search will bring up many stories in the news of people being arrested and charged with racketeering. Racketeering is, by its most basic definition, running an organized illegal business or embezzling money through a legitimate company. The Racketeer...
Defending yourself from bribery allegations
On Behalf of The Kaufman Law Group | Aug 26, 2019 | Bribery
Bribery is a type of corruption, and it can be exercised in business, governmental or political sectors. In many situations, it can be charged as a serious crime. If you have been accused of bribery in California, it is important that you first gain a good...
From corner office to under the bus: Execs deserve counsel
On Behalf of The Kaufman Law Group | Aug 18, 2019 | White Collar Crimes
When trouble strikes, companies often use the tried-and-true strategy of blaming someone at the just right level and position to plausibly be at fault. Many professionals are emotionally and legally unprepared for the role of scapegoat, especially if they've made...
Man pleads guilty to role in bank, tax fraud scheme
On Behalf of The Kaufman Law Group | Aug 12, 2019 | White Collar Crimes
It is not unusual for individuals to have various ways in which they could handle criminal charges. The manner in which they choose to approach their defense could depend on a number of factors associated with their cases. For instance, some parties may feel that it...
Guilty plea in bribery scheme at California military base
On Behalf of The Kaufman Law Group | Aug 4, 2019 | Bribery
Those facing criminal charges likely have a great deal of questions about their options and how their cases will proceed. While some people may choose to fight certain allegations in court, others may opt to accept a plea deal. For example, a former contractor at a...
The thin line between fraud and bribery
On Behalf of The Kaufman Law Group | Aug 2, 2019 | Bribery
According to the U.S. News & World Report, the 51st person was charged in the college admissions scheme on June 28. Jefferey Bizzack pleaded guilty to paying $250,000 so his son could attend the University of Southern California as a volleyball recruit. Bizzack is...
Categories
- Blog (33)
- Bribery (31)
- Civil Litigation (11)
- Embezzlement (28)
- Firm News (1)
- Fraud (50)
- Mail & Wire Fraud Defense (19)
- Public Corruption (13)
- Public Corruption Offenses (2)
- RICO Charges (1)
- Uncategorized (2)
- White Collar Crimes (67)
Archives
- September 2024 (3)
- August 2024 (3)
- July 2024 (3)
- June 2024 (2)
- May 2024 (3)
- April 2024 (2)
- March 2024 (4)
- February 2024 (2)
- January 2024 (3)
- December 2023 (2)
- November 2023 (3)
- October 2023 (3)
- September 2023 (3)
- August 2023 (3)
- July 2023 (3)
- June 2023 (3)
- May 2023 (2)
- April 2023 (3)
- March 2023 (3)
- February 2023 (2)
- January 2023 (3)
- December 2022 (3)
- November 2022 (2)
- October 2022 (3)
- September 2022 (2)
- August 2022 (4)
- July 2022 (2)
- June 2022 (3)
- May 2022 (2)
- April 2022 (4)
- March 2022 (2)
- February 2022 (3)
- January 2022 (2)
- December 2021 (3)
- November 2021 (2)
- October 2021 (3)
- September 2021 (4)
- August 2021 (2)
- July 2021 (3)
- June 2021 (3)
- May 2021 (3)
- April 2021 (3)
- March 2021 (3)
- February 2021 (2)
- January 2021 (3)
- December 2020 (1)
- November 2020 (3)
- October 2020 (4)
- September 2020 (3)
- August 2020 (3)
- July 2020 (1)
- June 2020 (4)
- May 2020 (3)
- April 2020 (3)
- March 2020 (4)
- February 2020 (4)
- January 2020 (9)
- October 2019 (4)
- September 2019 (2)
- August 2019 (7)
- July 2019 (2)
- June 2019 (3)
- May 2019 (3)
- April 2019 (2)
- March 2019 (2)
- February 2019 (2)
- January 2019 (3)
- December 2018 (3)
- November 2018 (3)
- October 2018 (2)
- September 2018 (3)
- August 2018 (3)
- July 2018 (3)
- June 2018 (3)
- May 2018 (2)
- April 2018 (2)