Month: February 2021

What are some money laundering variants?

On Behalf of The Kaufman Law Group | Feb 23, 2021 | White Collar Crimes

In legal terms, money laundering is the act of transferring illegitimate funds through a legitimate source to make it look like you acquired the funds legally. Some people in California commit money laundering by funneling their money through restaurants or businesses...

What are some common types of pharmaceutical fraud?

On Behalf of The Kaufman Law Group | Feb 3, 2021 | Fraud

The pharmaceutical industry in California is a for-profit industry, so some companies and employees engage in fraud to boost their profits and promote sales of their medication. Even at the pharmacy level, pharmacists can switch or alter medications to defraud their...