Author Archives: Law Offices of Marc S. Nurik

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May122024
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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Apr102024
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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Jun242021
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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Apr132021
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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Jan072021
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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Oct012020
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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