A federal grand jury in California indicted a woman on 15 counts related to an alleged $3 million embezzlement scheme. The 47-year-old woman was arrested in early November for activities that are believed to have taken place between 2017 and 2019. Unauthorized...
Prescription medication is incredibly dangerous in California if it is not used correctly. Painkillers like prescription opiates have contributed to the massive opiate addiction crisis in the US, and other prescription medications have similar addictive risks. There...
Embezzlement and double-dipping affect practically every industry and type of employer in California. An individual or company can have an entire account wiped out by a professional who defrauds them. Every employer and employee should know the significance of both...
If you are facing bribery charges in California, you should know the type of bribery you are accused of committing and the potential penalties. Here's what you need to know. What is bribery in California? According to California statutes, a bribe is something offered,...
There are many types of white-collar crimes. Laws prohibit wire fraud, embezzlement, insider trading and various schemes. Those charged with these and other felonies may find themselves inside a California federal courtroom facing significant prison time. Not all...
Employees who stealthily offer or receive something valued at more than $1,000 in exchange for a benefit can be charged with commercial bribery. If such a fraudulent transaction is conducted without the employer's permission or knowledge, it is an illegal act with...
Although many people in California don't put white-collar crime on the same level as violent acts like robbery with a weapon and murder, the courts still dole out harsh punishments. If you are accused of a white-collar crime like money laundering through art sales,...
Whether a gift counts as bribery in California depends on the circumstances of the offering. A gift that is given as a reward for an act of wrongdoing is a bribe. A gift that is given as a reward for a project that is completed successfully is not bribery. If a...
Facing an accusation of a white-collar crime in California can be challenging and overwhelming. Individuals who are involved in a high-profile criminal defense case may face unique obstacles as they prepare a strategy. Combating allegations for a white-collar crime...
California residents take out life insurance in order to make sure that their loved ones are taken care of financially after they've passed away. As long as policyholders pay their insurance premiums as directed, their beneficiaries will receive a lump-sum payment...
