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...
What is the Child Abuse Central Index?
In 1965, the California Legislature created the Child Abuse Central Index (the “CACI”) as a tool for...
Sony Gamers May Run Risk of Identity-Theft
Sony has been in the news lately not because of an innovative new product, but rather due...
Wife of Deloitte Partner charged with Insider Trading
Annabel McClellan pled guilty on April 5, 2011 to insider trading after she profited from information...