For accountants in California, daily life often presents a number of challenges. From job-related stressors to financial hardships, many accountants find themselves in a tough position. Some are charged with embezzling funds over actions that were taken to address...
White Collar Crimes
What do I need to know about kickbacks?
On Behalf of The Kaufman Law Group | Jan 3, 2020 | White Collar Crimes
The California medical field has made the news in the last few years for physicians and pharmacists accepting kickbacks. As a medical professional, you may wonder if kickbacks are illegal and how they affect private practices. Here is what you need to know before...
2 men facing possible enhanced sentencing for white collar crimes
On Behalf of The Kaufman Law Group | Oct 8, 2019 | White Collar Crimes
When dealing with a criminal situation, the details of each case will play an important part in the charges filed, the available defense options and numerous other aspects of the proceedings. If individuals are charged with white collar crimes, they often stand...
From corner office to under the bus: Execs deserve counsel
On Behalf of The Kaufman Law Group | Aug 18, 2019 | White Collar Crimes
When trouble strikes, companies often use the tried-and-true strategy of blaming someone at the just right level and position to plausibly be at fault. Many professionals are emotionally and legally unprepared for the role of scapegoat, especially if they've made...
Man pleads guilty to role in bank, tax fraud scheme
On Behalf of The Kaufman Law Group | Aug 12, 2019 | White Collar Crimes
It is not unusual for individuals to have various ways in which they could handle criminal charges. The manner in which they choose to approach their defense could depend on a number of factors associated with their cases. For instance, some parties may feel that it...
What constitutes white collar crime in California?
On Behalf of The Kaufman Law Group | Jul 3, 2019 | White Collar Crimes
Facing accusations of a crime is a stressful prospect. If you find yourself in this situation, you could help alleviate at least some of that stress by gaining an understanding of what you face. For instance, you may know that you face allegations of a white collar...
Little League treasurer facing embezzlement charge
On Behalf of The Kaufman Law Group | May 21, 2019 | White Collar Crimes
When individuals begin to have concerns about where money for an organization or company is going, suspicions could quickly come against those in charge of handling funds. In some cases, those suspicions may become so great that an investigation begins to determine...
2 California women charged with white collar crimes
On Behalf of The Kaufman Law Group | Apr 23, 2019 | White Collar Crimes
When authorities suspect that crimes have been committed, it is possible for charges to come at the state and federal level. White collar crimes are often federal crimes, and as a result, anyone charged with such a crime could face a serious legal predicament....
Car insurance claim leads to charges for white collar crimes
On Behalf of The Kaufman Law Group | Mar 12, 2019 | White Collar Crimes
Many people struggle with financial-related issues. As a result, they often explore many ways in which they could potentially obtain money quickly. Unfortunately, some parties may wind up accused of white collar crimes if the options they utilize involve some type of...
Embezzlement and white collar crimes lead to serious consequences
On Behalf of The Kaufman Law Group | Feb 25, 2019 | White Collar Crimes
Not all crime involves violence or the attempt of causing physical harm to another person. White collar crimes are serious criminal accusations that lead to detrimental, life-altering consequences, and this includes the crime of embezzlement. Recently in...
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