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SUMMIT CRIMINAL DEFENSE BLOG

Category: Fraud

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

Rabin Nabizadeh
July 21, 2015

What are the penalties for unlawfully practicing medicine in California?

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

Rabin Nabizadeh
July 20, 2015

How does California prosecute charges of bribery?

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

Rabin Nabizadeh
January 14, 2015

How does California prosecute charges of credit card fraud?

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

Rabin Nabizadeh
November 3, 2014

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

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

Rabin Nabizadeh
September 17, 2014

What is the Wage Theft Protection Act?

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

Rabin Nabizadeh
July 28, 2014

What are the federal penalties for bank fraud?

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

Rabin Nabizadeh
July 17, 2014

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

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

Rabin Nabizadeh
July 3, 2014

What are the penalties for federal bank fraud?

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

Rabin Nabizadeh
April 10, 2014

What are the CA penalties for credit card fraud charges?

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

Rabin Nabizadeh
April 3, 2014

What are the penalties for check fraud in California?