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When companies in California and around the country engage in financial fraud, their activities are often discovered by investigators or forensic accountants who notice irregularities or anomalies on their financial statements and reports. Unscrupulous businesses go...
Forensic evidence and junk science are two terms often used in the legal system, particularly in criminal cases. While forensic evidence is a scientifically recognized and widely accepted form of evidence in California, junk science refers to any type of scientific...
Bribery and lobbying in California are actions taken by individuals or groups to influence decisions or actions, but they are distinct in several ways. While bribery and lobbying can be used to influence decision-making, there are some key differences between the two....
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...
Embezzlement charges in California or anywhere else can be jarring. As a federal, white-collar crime, it carries serious penalties and other consequences. A person or even an entity can commit embezzlement; this is how a company engages in it. Defining embezzlement...
Bribery involves offering something that holds value to someone else in order to influence an action or decision. The state of California and the federal government categorize these actions as commercial bribery when they take place in a business setting. California's...
For any business, malfeasance is a wrongful act that causes great harm to its finances and regular operations. There are different forms of this crime, including embezzlement, and each form has a specific penalty in California. This type of crime causes thousands of...
All charges against Stan Lee's former business manager have been dismissed due to a mistrial, which was declared by a California Superior Court judge in LA on November 1st, 2022. The comic book legend's ex-manager had been accused of stealing hundreds of thousands of...
Embezzlement in California occurs when someone authorized to access an organization's assets uses that money for personal gain. Employee theft is another name for embezzlement. Grounds for embezzlement California Penal Code Section 503 PC defines the grounds for...
Most California adults have a Social Security Number (SSN), and the government uses those numbers in many important ways. Misusing someone else's SSN for your own financial benefit is illegal, and Social Security fraud costs the government millions of dollars a year....
