For most people, logging into social media as soon as they wake up has become second nature. Various social media platforms serve as avenues for self-expression, networking and catching up on the news. However, individuals under criminal investigation might want to...
Month: March 2025
Defending against pharmaceutical fraud accusations
On Behalf of The Kaufman Law Group | Mar 20, 2025 | Fraud
Being accused of pharmaceutical fraud can carry significant repercussions in California. If you’re convicted, you could face harsh legal consequences and significant reputational harm. Regardless of the allegations, you are entitled to a defense. Understanding the...
3 common ways professionals misuse company cards
On Behalf of The Kaufman Law Group | Mar 12, 2025 | Embezzlement
Having access to company expense accounts provides a professional with greater flexibility. Those who travel for work or who have to address operational issues on the fly may need the flexibility of financial access. Both company expense accounts and reimbursement...
Could fraud accusations happen to you?
On Behalf of The Kaufman Law Group | Mar 7, 2025 | Fraud
One mistake many people make is thinking that they could never face fraud charges. The thought that they could find themself under investigation probably never even crosses their mind Unfortunately, they’d be wrong. Certain professions are more at risk If your job...
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