A Board-Certified Specialist In Criminal Law By The California Board Of Legal Specialization
Many forms of fraud are illegal at both the state and federal levels. However, those facing white-collar criminal charges often end up in federal court. Numerous factors contribute to the likelihood of federal prosecution, including which law enforcement agencies...
A federal RICO charge can mean decades in prison, heavy fines and a ruined career. Prosecutors use the Racketeer Influenced and Corrupt Organizations Act (RICO) to combine separate white-collar crimes into one conspiracy. That means fraud, embezzlement or money...
If you’re like most people, you’ve likely only heard about securities fraud investigations on the news. This can give the perception that such investigations only affect prominent people and well-known organizations. In reality, any person or entity can be...
If the IRS suspects that you’re guilty of tax fraud, there likely will be extensive investigation before they contact you. They’ll go through past tax returns and documentation. They may talk to business associates and even family members. If you get word – directly...
White-collar crimes are nonviolent offenses typically committed for financial gain and often involve breach of trust, deceit or manipulation. They are usually perpetrated by individuals in professional positions who have access to sensitive information or resources....
The federal sentencing guidelines provide a framework for judges to determine appropriate punishment for federal offenses, including white collar crimes such as fraud, embezzlement, and insider trading. These guidelines consider various factors, including the nature...
Financial criminal charges like embezzlement can be devastating. They have the potential to derail careers and reputations, so defending against them is vital. If you’re a professional in California facing embezzlement charges, you should know what the prosecution...