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...
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San Diego County Criminal Law Blog
What do you know about plea bargains for DUIs?
After California law enforcement arrested you for driving under the influence, you have a lot of concerns about your future. Could you reduce your charges somehow? The American Bar Association examines plea bargains and how they work. Learn about your options for...
Nonprofit organization fraud and theft investigations
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...
Handling a protective order after domestic violence allegations
If a spouse or family member accuses you of domestic violence, he or she may also request a protective order. You must follow the terms of this order to avoid additional legal consequences. Understand what to expect if you become the subject of a domestic violence...
Theft by false pretenses: 4 elements of proof
California divides theft into different categories, and one of the categories is theft by false pretenses. Unlike the basic definition of theft — taking something belonging to someone else without consent — this type of stealing actually involves the owner voluntarily...
What do you know about unreasonable search and seizure?
After a recent encounter with California police that resulted in drug charges, you cannot help running the events through your mind. Now you wonder if you were the victim of an illegal search and seizure. United States Courts explains where and how reasonable searches...
Challenging breath test results
Past posts on this blog touched upon the fact that your measured blood-alcohol content may not necessarily be an actual reflection of your level of intoxication. Like most people in California, you may assume that having a breath test with results greater than .08...
Possible penalties for DUI in California
A conviction for driving under the influence in California can result in a license suspension, fines and even possible jail time. The state has established minimum sentences for DUI based on the factors of the case. Review the potential penalties for a California DUI...
What is the problem with insider trading?
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...
Surgeon’s insurance fraud conviction results in probation
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...


