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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Los Angeles Wire Fraud Lawyer REQUEST A Free CONSULTATION Charged with Wire Fraud in Los Angeles? Federal Prosecutors Are Already Building Their Case Wire fraud under 18 U.S.C. 1343 is one of the most broadly applied and aggressively prosecuted federal statutes in the Central District of California. What makes it particularly dangerous is how prosecutors
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Check Fraud – California Penal Code 476 PC REQUEST A Free CONSULTATION California Penal Code 476 PC: Check Fraud Check fraud is a serious financial crime in California, prosecuted under Penal Code 476 PC. This offense involves knowingly creating, using, or possessing a forged, altered, or counterfeit check with the intent to defraud another party.
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Los Angeles Bank Fraud Attorney REQUEST A Free CONSULTATION Defending Against Bank Fraud Charges in Los Angeles Bank fraud under 18 U.S.C. 1344 is always prosecuted as a federal offense and carries up to 30 years in federal prison per count with fines up to $1,000,000. Federal bank fraud investigations are conducted by the FBI
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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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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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Los Angeles Medicare Fraud Lawyer REQUEST A Free CONSULTATION Charged with Medicare Fraud in Los Angeles? Federal Prosecutors Have Already Been Building Their Case. Medicare fraud charges are federal. They are investigated by the Department of Justice, the FBI, and the HHS Office of Inspector General and the investigations behind them run for months or
Los Angeles Mail Fraud Defense Attorney REQUEST A Free CONSULTATION Mail Fraud Defense Attorney Ready to Fight Your Charges Mail fraud is a federal felony and federal prosecutors pursue these cases aggressively regardless of the dollar amount involved. If you are under investigation or have been charged with mail fraud in Los Angeles you need
Extortion – California Penal Code 518 PC REQUEST A Free CONSULTATION California Penal Code 518 PC: Extortion Laws and Penalties If you have been accused of extortion, it is critical to contact an experienced extortion defense attorney immediately. At The Law Offices of Arash Hashemi, we understand the serious consequences associated with extortion charges, including
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Forgery – California Penal Code 470 PC REQUEST A Free CONSULTATION Charged with Forgery in Los Angeles? contact Us A forgery charge in Los Angeles can destroy your reputation, your career, and your financial future before a verdict is ever reached. Forgery under Penal Code 470 is a wobbler offense meaning prosecutors can charge it
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Charged with Fraud in Los Angeles? State and Federal Fraud Defense in Los Angeles. 20 Years of Results. REQUEST A Free CONSULTATION Los Angeles Fraud Attorney If you have been charged with fraud in Los Angeles, you are facing a prosecution built on months or years of financial investigation, digital evidence, and witness cooperation. Fraud
