Fraud

White Collar Crime Defense Strategies: How to Fight Fraud, Embezzlement, and More

Fraud, White Collar Crimes /

If you’ve been accused of fraud, embezzlement, or another white collar crime, you’re not just facing an arrest. In many cases, prosecutors have been investigating quietly for months — sometimes years — before you even know you’re a target. By the time charges are filed, the government often believes its case is airtight. That’s why […]

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California Penal Code § 475 PC – Possession of Counterfeit Items

Fraud, White Collar Crimes /

California Penal Code 475 PC  makes it illegal to possess or receive a forged, altered, or counterfeit financial instrument when you know it isn’t genuine and intend to pass it as real. This includes checks, drafts, money orders, cashier’s checks, traveler’s checks, bank notes, and similar documents. You don’t have to actually use the item

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Person reviewing financial documents with “EDD Fraud Investigation” text overlay

Will I Go to Jail If Charged with EDD Fraud in California?

Fraud, White Collar Crimes /

EDD Fraud in California – Charges, Penalties & Defense Strategies Unemployment insurance fraud—commonly referred to as EDD fraud—can lead to serious criminal charges in California. Whether you’re accused of falsifying information, collecting benefits you weren’t entitled to, or using someone else’s identity to apply, prosecutors treat these cases aggressively—especially in the wake of widespread COVID-era

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A Los Angeles criminal defense attorney discussing a commercial bribery case under PC 641.3.

California Penal Code 641.3 – Commercial Bribery Charges & Defense

Fraud, White Collar Crimes /

California Penal Code 641.3 – Commercial Bribery: Penalties, Charges & Defense In California, commercial bribery is a felony or misdemeanor offense that can cost you your career, reputation, and freedom. Prosecutors aggressively pursue bribery cases, even if no financial harm occurs. If you’re under investigation or have been charged with commercial bribery in Los Angeles,

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California Penal Code 332 PC - Obtaining Money by Gaming Fraud

California Penal Code 332 PC: Obtaining Money by Gaming Fraud

Fraud, White Collar Crimes /

California Penal Code 332 PC: Obtaining Money by Gaming Fraud Under California Penal Code 332 PC, gaming fraud occurs when someone uses deceit, trickery, or false pretenses to win or obtain money, property, or valuables through games, bets, or wagers. This law applies to casinos, card rooms, private games, and other gambling settings where fraudulent

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Los Angeles defense attorney discussing federal tax evasion charges and legal strategies with a client at The Law fOffices of Arash Hashemi

Federal Tax Evasion Defense: Can Your Charges Be Reduced?

Federal Crimes, Fraud, White Collar Crimes /

Federal Tax Fraud and Evasion Defense Attorney in Los Angeles Facing federal tax fraud or tax evasion charges is an incredibly serious matter. These offenses can result in prison time, substantial fines, and long-term damage to your reputation. Often, these charges stem from extensive investigations by the IRS or the Department of Justice, leaving you

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Close-up of handcuffed hands holding rolled cash, suggesting crime or arrest.

California Penal Code § 496 PC – Check Fraud

Fraud, White Collar Crimes /

Check fraud is a serious financial crime in California, prosecuted under Penal Code 476 PC. This offense involves creating, using, or possessing a forged, altered, or counterfeit check with the intent to defraud another party. A conviction can lead to severe penalties, including jail or prison time, hefty fines, and long-term consequences such as a

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Former Law Firm Office Manager Sentenced for Embezzling Over $1.1 Million

Criminal News, Fraud /

Jairo Tomas Santos, ex-office manager of a San Francisco law firm, received a 36-month prison sentence for embezzling over $1.1 million. The Hon. William H. Alsup, United States District Judge, also ordered Santos to pay $1,191,638.64 in restitution. United States Attorney Ismail J. Ramsey and FBI Special Agent in Charge Robert K. Tripp announced this.

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Couple Selling Fake Tide Detergent Ordered to Pay $1 Million in Fines

Criminal News, Fraud /

A couple in Southern California has been ordered to pay $1 million in fines for selling counterfeit Tide detergent. Husband and wife Marvin Santiago Caceres and Nancy Flores were charged with 4, 910 violations of the Unfair Competition Law by selling counterfeit Proctor & Gamble laundry detergents and dish soaps that were falsely labeled as

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