Franchise Fraud in California
According to the FBI, pyramid schemes (also known as franchise fraud) are investment and marketing frauds...
Marin County DUI checkpoint this Friday
San Rafael Police have scheduled a DUI and driver's license checkpoint for this Friday, September 30th...
White Collar Criminal Attorney Explains Tax Evasion in California
California's Revenue and Taxation Code prescribes the types of taxes to which state residents and companies...
Criminal Attorney Explains Healthcare Fraud
Today, more and more doctors and health care providers have found themselves having to defend themselves...
The Racketeer Influenced and Corrupt Organizations (RICO) Act
The Racketeer Influenced and Corrupt Organizations (RICO) Act was enacted, in part, as way to eradicate...
Trade Secret Theft in California
California’s Uniform Trade Secrets Act (UTSA) protects common pieces of valuable information. Accordingly, if a company...
Crossing the U.S. Border with Laptops, Cellphones and Hard Drives
Any individual attempting to enter, reenter, depart, pass through or reside in the U.S. runs...
Weights and Measures Fraud
The cost of fraud can be drastically reduced in the state of California by consumers who...
Terrorist Financing
Undoubtedly, the world as a whole has changed since the events of September 11, 2001. This...
