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...
It's understandable to want to enjoy your life in California. One way to make the most out of your money is by working with a financial advisor. Unfortunately, not every financial advisor has your best interests in mind. A small number of financial advisors and the...
While you may think of theft and embezzlement as the same thing, the law defines them differently. The consequences for embezzlement are somewhat different than the consequences for theft in California. By understanding the differences, you'll be better suited to...
In legal terms, money laundering is the act of transferring illegitimate funds through a legitimate source to make it look like you acquired the funds legally. Some people in California commit money laundering by funneling their money through restaurants or businesses...
The pharmaceutical industry in California is a for-profit industry, so some companies and employees engage in fraud to boost their profits and promote sales of their medication. Even at the pharmacy level, pharmacists can switch or alter medications to defraud their...
