California Embezzlement Laws
Embezzlement charges are very serious. California law defines embezzlement as “the fraudulent appropriation of property by...
New Dodd-Frank Rules Give Monetary Incentive to Whistle-Blowers
The U.S. Securities and Exchange Commissioners recently voted 3-2 to implement a new rule that allows...
Federal Bankruptcy Fraud
Bankruptcy fraud is a white collar crime that may involve such acts as intentionally filing false...
California’s White Collar Crime Enhancement Law ( P.C. 186.11)
In the state of California, a sentence can be greatly enhanced for a pattern of similar...
What Is White Collar Crime?
Although there is no authoritative definition for it, white collar crime has been prosecuted with increasing...
California Telemarketing Fraud
Since its heyday in the 1990s, telemarketing fraud has been scaled back due to increasingly strict...
Mail Fraud in the State of California
Mail fraud cases can be very complicated. Mail fraud involves using the postal service to commit...
Don’t Let Flying Land You in Federal Court
On May 8, 2011, Rageh Ahmed Mohammed Al-Murisi, was flying on American Airlines Flight 1561 from...
What Can I do if I have Been Listed on the Child Abuse Central Index?
After a line of cases found California's Child Abuse Central Index ("CACI") violated privacy rights, California...
