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Criminal defense includes homicide, sex crimes and drug crimes in Vista, California. Of the many violent cases, white-collar crimes stand out. Corporate fraud and embezzlement are common white-collar crimes. When the defendant is a known person, the trial always gets...
Even a hint that someone in California is under investigation for white-collar crimes can cause professional reputational damage. The public views these allegations as a betrayal of the trust placed in a person by an organization or company. White-collar crimes come...
Stats show over 14 million consumers experienced ID theft in 2019, and 33% of U.S. consumers have been victims overall. ID theft in Vista, California, involves a scammer scouring for ways to steal sensitive data from consumers, and there are several types. Account...
White-collar crimes are in general a group of non-violent crimes with the motive of financial gain. The term derives from the most common offenders, prominent people in financial professions. There are several types of white-collar crimes in Vista, California, that...
Californians who are charged with mail fraud could face serious penalties. Because mail fraud is a federal crime, convictions are sentenced under the federal sentencing guidelines and can result in years in prison and stiff fines. The federal government prosecutes...
Mail fraud is treated as a serious crime in California because of the economic damage it can do. It is a very common federal charge and often used in conjunction with a variety of other charges. Mail fraud is prosecuted by the federal government, but it may have...
A nonprofit organization's employees could come under investigation for fraud or theft. As noted by Grants.gov, allegations of fraud may include inflating expenses or paying fictitious contractors. Theft may involve embezzling money or using the organization’s funds...
Dealing with the world of trading can often feel overwhelming at first. There are the laws that guide the entire affair, and there are unwritten rules that people follow, too. One of the most important is to avoid insider trading. Maybe you have heard of the term...
When patients complain that a physician performed an unnecessary procedure, an insurance provider may suspect fraud. The company may investigate, and based on the results, refer a doctor to law enforcement officials. As described by the Insurance Information...
In all likelihood, nothing causes your stomach to drop like receiving an envelope showing an IRS return address. Before you panic, however, FindLaw explains that the IRS does not prosecute you for mere mistakes, such as an alleged arithmetic error on your tax return....
