California Penal Code 484g PC makes it a crime to knowingly use a credit card, debit card, or account number you’re not authorized to use in order to get money, goods, or services. Most people know this charge as fraudulent use of a credit card. Credit card fraud charges like this one come up often
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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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Beverly Hills Bank Fraud Attorney REQUEST A Free CONSULTATION Beverly Hills Bank Fraud Defense If you are under investigation or have been charged with bank fraud in Beverly Hills, do not speak to federal investigators, bank officials, or any government representative without a criminal defense attorney present. Federal bank fraud investigations are conducted by the
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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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Writing Or Passing Bad Checks – California Penal Code § 476(a) PC REQUEST A Free CONSULTATION Writing or Passing Bad Checks – Penal Code 476(a) PC A bad check charge in Los Angeles can feel like a misunderstanding that spun out of control. Many people facing this charge never intended to commit a crime. A
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Facing a Bank Fraud Charge in Los Angeles? Here’s What You Need to Know About Settling Before Trial If you’ve been accused of bank fraud in California—whether under state law or in a federal investigation—one of the most urgent questions on your mind may be: Can this case be settled before trial? The answer is
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Can You Go to Prison for Wire Fraud in California? What You Need to Know Before It’s Too Late Wire fraud is one of the most frequently prosecuted white collar crimes in federal court. If you’ve been accused of wire fraud — or even just contacted by a federal agent — you might be wondering:
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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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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 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 Money Laundering Defense Lawyer REQUEST A Free CONSULTATION Defending Money Laundering Charges in Los Angeles Money laundering charges in Los Angeles carry serious prison time, massive fines, and mandatory asset forfeiture that can begin before any verdict is reached. These charges almost never stand alone. They are attached to underlying investigations involving drug
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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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