When authorities suspect that crimes have been committed, it is possible for charges to come at the state and federal level. White collar crimes are often federal crimes, and as a result, anyone charged with such a crime could face a serious legal predicament....
The national scandal involving admissions into Ivy League universities and other elite institutions, including the University of Southern California and UCLA, has many parents concerned about how far the investigations will go. Some parents allegedly involved in...
Because of the many different people and pieces involved in running businesses, it is common for disputes to come about. Owners, partners, shareholders, employees and numerous other individuals associated with a company could have reason to voice concerns over certain...
Many people struggle with financial-related issues. As a result, they often explore many ways in which they could potentially obtain money quickly. Unfortunately, some parties may wind up accused of white collar crimes if the options they utilize involve some type of...
Not all crime involves violence or the attempt of causing physical harm to another person. White collar crimes are serious criminal accusations that lead to detrimental, life-altering consequences, and this includes the crime of embezzlement. Recently in...
Any type of criminal accusation can leave a person reeling. Individuals may believe that life is going well and that they are on the right track only to be blindsided by accusations of white collar crimes. From fraud to embezzlement and many other actions in...
In California and across the country, many people consider themselves beer connoisseurs. In fact, an organization in another state was formed so that members could promote local beers and exchange knowledge and opinions with one another. A former director of that...
Recent research shows embezzlement costs U.S. businesses as much as $50 billion each year. With so much money going out the door, it's no wonder security and anti-theft schemes are big business for wary corporations. Unfortunately, the additional security means honest...
The current political climate throughout the country, including here in California, leaves a lot of people vulnerable to unwarranted accusations. The public tends to scrutinize its leaders and authority figures, but lately, that watchful eye comes with often...
It seems that not only is the number of fraud victims growing in California and beyond, but investigators are building cases that are more sophisticated, elaborate and often involve many more people. The use of technology to contact unsuspecting victims includes...
