Navigating the legal landscape of securities fraud can be complex, particularly when it comes to understanding the statute of limitations.…
When facing criminal charges, the sentencing phase can be one of the most daunting and pivotal moments in the legal…
It is vital to understand the federal financial crimes statute of limitations when navigating the legal realm of federal financial…
Grand Jury investigations in California are an essential component of the criminal justice system. They serve as a mechanism for…
The term “white-collar” crime was first coined by the FBI in 1939 to refer to nonviolent criminal acts that use…
Anyone charged with committing a white collar crime in California faces serious potential penalties. Depending on the amount of money…
If you are facing charges of fraud, embezzlement or some other white collar crime, you should consult with an experienced…
No business owner wants to be the target of a federal investigation, but the way you react to such a…
Officials at the Securities and Exchange Commission (SEC) recently reported a sharp uptick in consumer complaints during the market chaos…
The potentially serious nature of health care fraud charges was recently exemplified in a newly filed federal case alleging a…
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