The typical image of bribery involves someone offering cash or perks as a way to procure something illegally. California "bribe-givers" don't usually operate in a vacuum. Bribery requires more than one participant to occur. The person receiving the bribe may break the...
When California health care providers render a service, they usually bill the patient's insurance company. Typically, the insurance company pays their portion of the expenses and moves on. However, some providers deliberately bill the insurance company for false...
Wire fraud in Los Angeles, California, falls under white-collar crimes, which are nonviolent, illegal financial acts committed for monetary gain. The main offenders of white-collar crimes tend to be affluent people from business sectors, which gave these offenses the...
Individuals in California and around the country who purchase or sell securities after receiving confidential information are often, but not always, guilty of insider trading. To determine whether or not the law has been broken, the Securities and Exchange Commission...
Otherwise referred to as stock fraud, investment fraud can happen in many ways. This type of fraud occurs when someone misrepresents any information an investor would use to make investing-related decisions. Securities fraud can involve organizations, corporations,...
Mail fraud is defined as any fraudulent activity that uses the mail to defraud others. This could be through traditional mail, by phone, or online. There are many different types of mail fraud that California citizens may be charged with. Financial fraud One of the...
California investors who want to make a great deal of money may be enticed to enter into a Ponzi scheme. These schemes are both highly illegal and can result in heavy fines or even jail time for those who participate in them. Ponzi schemes are classified as...
Health care professionals and other individuals can be charged with health care fraud in California. This white-collar crime is treated seriously: People who are convicted of health care fraud might face substantial fines and be sentenced to serve years in prison....
White-collar crimes in California are generally non-violent and often involve professional people committing illegal activity for financial gain. These crimes can be either misdemeanors or felonies and can involve as little as a few hundreds of dollars to millions....
In California and across the United States, bribes are illegal. Often, people who are in a position of authority can be subject to offers that would violate the law and be categorized as bribes. This can happen in the political spectrum, in certain businesses, and in...
