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2024 What Is Considered a White-Collar Crime in California?

The term “white-collar” crime was first coined by the FBI in 1939 to refer to nonviolent criminal acts that use…

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Common Types of White Collar Crimes in California [2024 Updated]

Anyone charged with committing a white collar crime in California faces serious potential penalties. Depending on the amount of money…

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What Not to Do When Facing White Collar Crime Charges

If you are facing charges of fraud, embezzlement or some other white collar crime, you should consult with an experienced…

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How to Respond to a Federal Investigation

No business owner wants to be the target of a federal investigation, but the way you react to such a…

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Ponzi Schemes, Other Investment Fraud on the Rise

Officials at the Securities and Exchange Commission (SEC) recently reported a sharp uptick in consumer complaints during the market chaos…

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Health Care Fraud and Prescription Kickback Schemes

The potentially serious nature of health care fraud charges was recently exemplified in a newly filed federal case alleging a…

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