Mortgage fraud is one of the most common white-collar crimes committed in the United States. People frequently think of mortgage fraud as the result of some complex scheme, which is true in some cases. However, the average case of mortgage fraud may simply involve a...
Those who want to work as a pharmacist require years of education to secure professional licensing. They attend graduate school after securing an undergraduate degree and must pass state tests to work as licensed pharmacists. Many of these educated professionals begin...
If you've been accused of taking a kickback in California, it's essential to navigate the situation with clarity and awareness of your rights. Kickback accusations can carry serious consequences, both legally and professionally. Here's what you need to know. Kickbacks...
Providing patient care is the service that medical professionals offer. Frequently, they do not receive payment for those services directly from patients. Instead, they bill insurance companies. Sometimes, the party paying insurance claims are state insurance...
A concert is being planned for a remote location in the Caribbean islands. It’s called Fyre Festival 2, and it is the follow-up to the Fyre Festival that happened roughly six years ago. Tickets are on sale now, allowing guests to attend the concert, screen a...
Accusing someone in California of wire fraud means alleging that they have committed fraud by using one or more forms of communication transmitted via radio, television, internet, fax or any other form of wire. Wire fraud is a serious charge that can carry substantial...
Authorities in Orange County, California have arrested a man in connection with the incident. Meschach Samuels of Placentia has been charged with promoting a scheme on Instagram that was worth an alleged $1.2 million. Further charges are set to follow. Uncovering a...
People who invest money hope to see a decent return, as many rely on their portfolios for wealth-building or retirement planning. California investors could find themselves in a challenging position after suffering financial losses because of securities fraud. Those...
Recently released figures from the federal government suggest that pharmaceutical fraud is becoming more common in California and around the country. On Feb. 8, the U.S. Department of Justice announced that it collected $2.2 billion in fraud settlements in the fiscal...
Fraud is a serious issue that can have a significant impact on individuals and businesses. It is important to be aware of the different types of fraud that exist in California and to take steps to protect yourself and your assets. Here are 10 common white collar...
