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...
Auto Repair Fraud Defense Attorney
California has a dedicated government agency to address the issue of auto repair fraud; that is...
A Brief Overview of the Federal Criminal Asset Forfeiture Laws
Criminal forfeiture actions are court proceedings in which the property that is subject to forfeiture is...
The Dodd-Frank Act
The Dodd-Frank Act affects almost every facet of America's financial services industry. The Act empowers regulators...