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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Fraud
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?...
Continue readingMenlo 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?...
Continue readingPleasanton 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?...
Continue readingCare Homes in Contra Costra Charged with Felony Wage Theft (Assembly Bill 469)
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What is the Wage Theft Protection Act?...
Continue readingDaly 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?...
Continue readingDisabled 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?...
Continue readingZendesk Hacker Faces Federal Charges for Computer Fraud (18 United States Code 1030)
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What are the penalties for federal bank fraud?...
Continue readingS.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?...
Continue readingAttorney 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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