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Fraud

21 July 2015

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El Cerrito Man Arrested on Suspicion of Practicing Medicine Without a License (CA Business and Professions Code 2052)

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What are the penalties for unlawfully practicing medicine in California?...

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20 July 2015

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SF Officer Convicted of Taking Bribes For Taxi Licenses (CA Penal Code 67 and 68)

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How does California prosecute charges of bribery?...

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14 January 2015

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Menlo Park Laundromat Charged with Credit Card Fraud (CA Penal Code 484e-484j)

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How does California prosecute charges of credit card fraud?...

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03 November 2014

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Pleasanton Resident Convicted on Federal Charges of Fraud for Misuse of Visas (United States Code 1546)

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What are the federal penalties for a 1st time fraud offender vs second time offender?...

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17 September 2014

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Care Homes in Contra Costra Charged with Felony Wage Theft (Assembly Bill 469)

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What is the Wage Theft Protection Act?...

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28 July 2014

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Daly City Couple Charged with Bank Fraud in Federal Court (18 United States Code 1344)

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What are the federal penalties for bank fraud?...

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17 July 2014

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Disabled Parking Placards Fraud on The Rise (CA Vehicle Code 4461 and 4463)

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What are the penalties for fraudulent use of a disabled placard in California?...

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03 July 2014

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Zendesk Hacker Faces Federal Charges for Computer Fraud (18 United States Code 1030)

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What are the penalties for federal bank fraud?...

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10 April 2014

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S.F. Woman Arrives in Court Charged with Credit Card Fraud, Leaves Accused of Additional Crimes (CA Penal Code 484e – 484j)

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What are the CA penalties for credit card fraud charges?...

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03 April 2014

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Attorney Found Guilty of Burglary and Check Fraud in Foster City (CA Penal Code 459 and 476)

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What are the penalties for check fraud in California?...

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