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)
Posted by Rabin Nabizadeh
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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)
Posted by Rabin Nabizadeh
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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)
Posted by Rabin Nabizadeh
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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)
Posted by Rabin Nabizadeh
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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)
Posted by Rabin Nabizadeh
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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)
Posted by Rabin Nabizadeh
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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)
Posted by Rabin Nabizadeh
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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)
Posted by Rabin Nabizadeh
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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)
Posted by Rabin Nabizadeh
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What are the penalties for check fraud in California?...
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