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Mail fraud and wire fraud are both examples of white-collar crimes. These are nonviolent crimes that are typically financially motivated and involve a level of deceit or deception. Since both mail and wire fraud involve interstate jurisdiction, these crimes are...
Every day, millions of California residents depend on prescription medication for their health and well-being. While a new drug brings benefits, it often has a long list of potential side effects. Drug manufacturers are responsible for sharing these effects with...
A man in California entered a guilty plea for the part he played in a tax conspiracy that attempted to defraud the IRS and the Paycheck Protection Program. The losses that resulted from this tax fraud scheme involving fabricated income tax returns, PPP loans, and...
Credit card fraud in California may involve cards stolen and used before the owner reports them missing. Holders of an account may divulge information that leads to unauthorized purchases. A data breach may also happen at retailers, agencies, credit bureaus and more....
