Debit Card Fraud Uncovered at Supermarket Chain
Lucky Supermarkets has been overwhelmed with complaints from customers who claim that all the money...
What are White Collar Crimes?
Hi, my name is Chris Morales I'm a criminal defense attorney in San Francisco, California and...
Doctor Sentenced to 5 years in Prison for Insider Trading
Dr. Joseph ‘Chip’ Skowron III, a Yale graduate, was sentenced to five years of jail...
Former State Legislator Charged with Bribery
Former State Legislator from Alabama, Terry Spicer, pleaded guilty at the Alabama District Court to a...
Daltons Stand Trial for Defrauding the United States
Richard Dalton (65) and Marie Dalton (60) were the creators of a $17 million Ponzi scheme....
Former Payroll Manager for SF Giants Pleads Guilty to Embezzlement
Robin M. O’Connor (42) of American Canyon, formerly held the position of payroll manager for the...
San Francisco Lawyer Sentenced for Fraud
A prominent San Francisco attorney was recently sentenced to one year of jail time for billing...
San Francisco Resident Sentenced to 9 Months for Scam
Niesha Taylor (27), a resident of San Francisco, has been sentenced to 9 months of jail...
Former Pegasus Wireless CFO Sentenced for Security Fraud
Stephen Durland (57) of Greensboro, North Carolina, was sentenced by the San Francisco federal court to...