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California investors who want to make a great deal of money may be enticed to enter into a Ponzi scheme. These schemes are both highly illegal and can result in heavy fines or even jail time for those who participate in them. Ponzi schemes are classified as...
Health care professionals and other individuals can be charged with health care fraud in California. This white-collar crime is treated seriously: People who are convicted of health care fraud might face substantial fines and be sentenced to serve years in prison....
White-collar crimes in California are generally non-violent and often involve professional people committing illegal activity for financial gain. These crimes can be either misdemeanors or felonies and can involve as little as a few hundreds of dollars to millions....
