False or Deceptive Advertising
It is a criminal offense to disseminate false or deceptive advertisement even if no one is...
False Claims Act
The term “whistleblower” is defined as a citizen who reports illegal activity against the government, or...
Customs Restrictions on Bringing Items into the United States
While everyone who travels internationally has had experience filling out customs declaration forms when reentering the...
Currency Schemes and Forex Fraud
Currency trading is a highly speculative, fast-paced high-risk investment strategy. International currency markets operate 24 hours...
Cell Phone Fraud
An act of fraud is essentially an intentional act done with deceit that causes the victim...
White Collar Criminal Attorney Explains Bribery and Kickbacks
Bribery is a very serious crime in California, carrying stiff penalties of both prison time and...
Adoption Scams
Adoption scams are crimes that involve misrepresentation. In general, misrepresentation is an untrue statement of fact...
Labor Day Weekend Sobriety Check Points in San Francisco Area
SFPD has announced the location of their DUI checkpoint this weekend. Starting at 8:30 p.m. Saturday...
Check Fraud
If you commit check fraud in California, you may be subject to both criminal and civil...