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...
LOS ANGELES CRIMINAL DEFENSE LAW BLOG
White collar crimes: California woman accused of embezzlement
On Behalf of The Kaufman Law Group | Feb 13, 2019 | White Collar Crimes
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...
January arrest prompted by suspicion of white collar crimes
On Behalf of The Kaufman Law Group | Jan 29, 2019 | White Collar Crimes
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...
What is an embezzlement charge and how do you fight it?
On Behalf of The Kaufman Law Group | Jan 25, 2019 | Embezzlement
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...
Accusations of public corruption seem common these days
On Behalf of The Kaufman Law Group | Jan 16, 2019 | Public Corruption
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...
Mules become targets for investigators of white collar crimes
On Behalf of The Kaufman Law Group | Dec 30, 2018 | White Collar Crimes
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...
Residents begin complex civil litigation against PG&E
On Behalf of The Kaufman Law Group | Dec 17, 2018 | Civil Litigation
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...
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...
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