Many California business professionals sit on a board whether of a nonprofit or another business. The entity trusts the professionals sitting on the board to make good use of their funds. When the board does not, a board member may face embezzlement charges. The...
Embezzlement
Embezzlement charges for men accused of taking product from work
On Behalf of The Kaufman Law Group | Oct 23, 2019 | Embezzlement
White collar crimes, such as embezzlement, can take many forms. When a person is facing allegations of this specific criminal charge, it can potentially result in serious penalties and time behind bars. Often, embezzlement involves the improper handling of money, but...
How embezzlement charges can affect your professional future
On Behalf of The Kaufman Law Group | Oct 7, 2019 | Embezzlement
Financial professionals often need to handle large amounts of money on behalf of their employers or clients. Mistakes, bad investments and other unfortunate circumstances could give rise to allegations of embezzlement. Allegations of embezzlement, even inaccurate...
Chamber of Commerce ex-president suspected of embezzlement
On Behalf of The Kaufman Law Group | Sep 23, 2019 | Embezzlement
Crimes involving money are taken very seriously. Often, such activities fall into the category of white collar crimes and can lead to steep consequences for the accused parties if they are convicted. In particular, individuals accused of embezzlement need to focus on...
Embezzlement, other charges brought against Stan Lee’s ex-manager
On Behalf of The Kaufman Law Group | Jun 4, 2019 | Embezzlement
No one wants to find him or herself accused of a serious crime. Some actions could be viewed by others as manipulative or even illegal, and as a result, a person could face charges for embezzlement and other serious allegations. In such a predicament, it is wise to...
What is an embezzlement charge and how do you fight it?
On Behalf of The Kaufman Law Group | Jan 25, 2019 | Embezzlement
Recent research shows embezzlement costs U.S. businesses as much as $50 billion each year. With so much money going out the door, it's no wonder security and anti-theft schemes are big business for wary corporations. Unfortunately, the additional security means honest...
Categories
- Blog (33)
- Bribery (31)
- Civil Litigation (11)
- Embezzlement (26)
- Firm News (1)
- Fraud (46)
- Mail & Wire Fraud Defense (19)
- Public Corruption (13)
- Public Corruption Offenses (2)
- RICO Charges (1)
- Uncategorized (2)
- White Collar Crimes (59)
Archives
- 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)