Those facing criminal charges likely have a great deal of questions about their options and how their cases will proceed. While some people may choose to fight certain allegations in court, others may opt to accept a plea deal. For example, a former contractor at a...
LOS ANGELES CRIMINAL DEFENSE LAW BLOG
The thin line between fraud and bribery
On Behalf of The Kaufman Law Group | Aug 2, 2019 | Bribery
According to the U.S. News & World Report, the 51st person was charged in the college admissions scheme on June 28. Jefferey Bizzack pleaded guilty to paying $250,000 so his son could attend the University of Southern California as a volleyball recruit. Bizzack is...
Infamous imprisoned doctor facing new criminal charges
On Behalf of The Kaufman Law Group | Jul 30, 2019 | Bribery
A former California doctor, currently imprisoned for a lucrative spinal surgery fraud scheme, is now facing new criminal charges after selling his classic cars in violation of a court order. Michael D. Drobot pleaded guilty in 2014 to charges of conspiracy and paying...
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...
Ex-Stanford coach first to be sentenced in bribery scandal
On Behalf of The Kaufman Law Group | Jun 21, 2019 | Civil Litigation
The college admissions bribery scandal that shocked the country has seen its first sentence. A former sailing coach at Stanford University faced charges of racketeering conspiracy in the scandal. The Washington Post reports that prosecutors sought steep penalties of...
Could tip lines cause false public corruption charges?
On Behalf of The Kaufman Law Group | Jun 19, 2019 | Public Corruption Offenses
The mandate of the Federal Bureau of Investigation is to investigate alleged violations of federal law across the country, including here in California. In doing so, the organization uses a variety of information gathering and investigative methods. In the digital...
Embezzlement, other charges brought against Stan Lee’s ex-manager
On Behalf of The Kaufman Law Group | Jun 4, 2019 | Embezzlement
No one wants to find him or herself accused of a serious crime. Some actions could be viewed by others as manipulative or even illegal, and as a result, a person could face charges for embezzlement and other serious allegations. In such a predicament, it is wise to...
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...
Former Internal Services official accused of public corruption
On Behalf of The Kaufman Law Group | May 8, 2019 | Public Corruption
Public officials are often placed under a great deal of scrutiny. When a public figure is accused of using his or her position for personal benefit, the outcome can be catastrophic. Besides the possibility of a criminal conviction, the official's career and reputation...
When do client dinners and personal gifts cross the line?
On Behalf of The Kaufman Law Group | May 6, 2019 | Public Corruption
Marketers have long made good use of business lunches and gifts to prospective clients. As the pharmaceutical industry has shown, these strategies can bring powerful results. However, the recent conviction of a pharma boss reminds us there's also a point at which...
Categories
- Blog (33)
- Bribery (33)
- Civil Litigation (11)
- Embezzlement (35)
- Firm News (1)
- Fraud (64)
- Mail & Wire Fraud Defense (25)
- Public Corruption (14)
- Public Corruption Offenses (2)
- RICO Charges (1)
- Uncategorized (3)
- White Collar Crimes (89)
Archives
- May 2026 (3)
- April 2026 (3)
- March 2026 (2)
- February 2026 (2)
- January 2026 (4)
- December 2025 (2)
- November 2025 (3)
- October 2025 (2)
- September 2025 (3)
- August 2025 (3)
- July 2025 (3)
- June 2025 (2)
- May 2025 (4)
- April 2025 (1)
- March 2025 (4)
- February 2025 (2)
- January 2025 (3)
- December 2024 (2)
- November 2024 (3)
- October 2024 (2)
- September 2024 (3)
- August 2024 (3)
- July 2024 (3)
- June 2024 (2)
- May 2024 (3)
- April 2024 (2)
- March 2024 (4)
- February 2024 (2)
- January 2024 (3)
- December 2023 (2)
- November 2023 (3)
- October 2023 (3)
- September 2023 (3)
- August 2023 (3)
- July 2023 (3)
- June 2023 (3)
- May 2023 (2)
- April 2023 (3)
- March 2023 (3)
- February 2023 (2)
- January 2023 (3)
- December 2022 (3)
- November 2022 (2)
- October 2022 (3)
- September 2022 (2)
- August 2022 (4)
- July 2022 (2)
- June 2022 (3)
- May 2022 (2)
- April 2022 (4)
- March 2022 (2)
- February 2022 (3)
- January 2022 (2)
- December 2021 (3)
- November 2021 (2)
- October 2021 (3)
- September 2021 (4)
- August 2021 (2)
- July 2021 (3)
- June 2021 (3)
- May 2021 (3)
- April 2021 (3)
- March 2021 (3)
- February 2021 (2)
- January 2021 (3)
- December 2020 (1)
- November 2020 (3)
- October 2020 (4)
- September 2020 (3)
- August 2020 (3)
- July 2020 (1)
- June 2020 (4)
- May 2020 (3)
- April 2020 (3)
- March 2020 (4)
- February 2020 (4)
- January 2020 (9)
- October 2019 (4)
- September 2019 (2)
- August 2019 (7)
- July 2019 (2)
- June 2019 (3)
- May 2019 (3)
- April 2019 (2)
- March 2019 (2)
- February 2019 (2)
- January 2019 (3)
- December 2018 (3)
- November 2018 (3)
- October 2018 (2)
- September 2018 (3)
- August 2018 (3)
- July 2018 (3)
- June 2018 (3)
- May 2018 (2)
- April 2018 (2)
