The Willful Blindness Doctrine
Throughout the years, the willful blindness doctrine has given prosecutors the chance to get convictions against...
What Counts As A White Collar Crime?
Even though there is no exact definition of “white collar crime,” it covers a variety of...
Federal Environmental Statutes to Be Used Against Marijuana Growers
With the legalization of marijuana an ever growing debate in California, the U.S. Attorney’s Office for...
White Collar Crimes Are Prosecuted Similarly To General Crimes
Sometimes, it might be unclear to you whether the prosecution in a white collar criminal case...
White Collar Criminal Proceedings Can Occur At Multiple Levels
White collar criminal proceedings are often complex and multifold: not only can the same underlying crime...
California Mortgage Fraud
Mortgage fraud may be committed in many ways; perhaps by a single person or sometimes by...
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...