Wildfires are not new to California. However, recent fires cost more lives and property than any in history, leaving dozens dead and hundreds of thousands of acres scorched. While investigators are still working to narrow down the cause of the blaze, some residents...
LOS ANGELES CRIMINAL DEFENSE LAW BLOG
Liquor official faces prison for public corruption
On Behalf of The Kaufman Law Group | Dec 2, 2018 | Public Corruption
Public officials conduct inspections to ensure industries governed by California or federal laws are in compliance with those laws. Often, adherence to the regulations is a matter of public safety, and the oversight is an important factor in maintaining that level of...
What actions count as Medicare fraud?
On Behalf of The Kaufman Law Group | Nov 26, 2018 | Fraud
A California doctor was convicted earlier this year for receiving illegal kickbacks for Medicare referrals. According to the United States Department of Justice, evidence showed that he and others referred Medicare patients to a California home health agency in...
PTO treasurer charged with white collar crimes
On Behalf of The Kaufman Law Group | Nov 18, 2018 | White Collar Crimes
Among the many expectations California parents may have is that the start of each school year brings a new round of fundraisers. Raising money for schools is essential since the cost of education continues to rise. Parent/Teacher Organizations may raise thousands of...
Reality TV boxer risks complex civil litigation for quitting
On Behalf of The Kaufman Law Group | Nov 4, 2018 | Civil Litigation
Whether one is planning a wedding on a California beach or a multi-nation tour, the person in charge of the event must foresee any contingencies and meet the expectations and demands of all involved. However, an event promoter also relies on other parties to fulfill...
Man claims politics is behind public corruption charges
On Behalf of The Kaufman Law Group | Oct 22, 2018 | Public Corruption
For those who have the public's trust, a solid reputation is essential. Public support and confidence is required for those holding a public office, managing an organization's finances or making decisions that affect many people. Accusations of public corruption can...
White collar crimes: 1 accused of embezzling nearly $600,000
On Behalf of The Kaufman Law Group | Oct 11, 2018 | White Collar Crimes
When company officials receive reports of missing funds, they may deploy a variety of tactics in identifying the cause of financial concerns. If employees have access to company funds, an investigation could leave officials pointing a finger of blame toward one or...
Bribery: What a California court must prove to convict you
On Behalf of The Kaufman Law Group | Sep 28, 2018 | Bribery
Bribery constitutes a serious offense in California, and the punishments assigned to you by the court could prove detrimental both to your career and your livelihood. Those that request bribes or take bribes both commit offenses if used by or against an official...
Mattress Firm faces complex civil litigation
On Behalf of The Kaufman Law Group | Sep 24, 2018 | Civil Litigation
In California and beyond, getting a good night's sleep is important. However, some former executives of Mattress Firm may not be sleeping very well lately. The company has filed a lawsuit against two men now under investigation for numerous claims of misconduct that...
Entrepreneur faces accusations of white collar crimes
On Behalf of The Kaufman Law Group | Sep 10, 2018 | White Collar Crimes
When someone is accused of a felony offense, especially one involving finances, it is possible the criminal counts will quickly begin to accumulate as investigators dig into the person's history. For example, charges of embezzlement can often go hand in hand with...
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