In the latter half of the 20th century, the term "money laundering" entered the common vocabulary as the government passed laws to combat actions that hid the source of profits from alleged criminal enterprises. At this time, financial institutions in California and...
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Identity theft crimes on the increase
One of the most frightening and potentially devastating non-violent crimes that can happen to anyone is identity theft. Not all incidents result in significant losses but unfortunately, losses are increasing along with incidents. If you are in California, it's in your...
What are the punishments for domestic violence in California?
A conviction for domestic violence is serious in California and could haunt you for years. The conviction carries an automatic three years’ probation and requires that the individual attend a special program for those convicted of the same crime once per week. This...