21 July 2015 0 Comments Share Facebook Twitter Google+ LinkedIn Sticky El Cerrito Man Arrested on Suspicion of Practicing Medicine Without a License (CA Business and Professions Code 2052) in Fraud What are the penalties for unlawfully practicing medicine in California?... Continue reading
20 July 2015 0 Comments Share Facebook Twitter Google+ LinkedIn Sticky SF Officer Convicted of Taking Bribes For Taxi Licenses (CA Penal Code 67 and 68) in Fraud How does California prosecute charges of bribery?... Continue reading
14 January 2015 0 Comments Share Facebook Twitter Google+ LinkedIn Sticky Menlo Park Laundromat Charged with Credit Card Fraud (CA Penal Code 484e-484j) in Fraud How does California prosecute charges of credit card fraud?... Continue reading
03 November 2014 0 Comments Share Facebook Twitter Google+ LinkedIn Sticky Pleasanton Resident Convicted on Federal Charges of Fraud for Misuse of Visas (United States Code 1546) in Fraud What are the federal penalties for a 1st time fraud offender vs second time offender?... Continue reading
17 September 2014 0 Comments Share Facebook Twitter Google+ LinkedIn Sticky Care Homes in Contra Costra Charged with Felony Wage Theft (Assembly Bill 469) in Fraud What is the Wage Theft Protection Act?... Continue reading
28 July 2014 0 Comments Share Facebook Twitter Google+ LinkedIn Sticky Daly City Couple Charged with Bank Fraud in Federal Court (18 United States Code 1344) in Fraud What are the federal penalties for bank fraud?... Continue reading
17 July 2014 0 Comments Share Facebook Twitter Google+ LinkedIn Sticky Disabled Parking Placards Fraud on The Rise (CA Vehicle Code 4461 and 4463) in Fraud What are the penalties for fraudulent use of a disabled placard in California?... Continue reading
03 July 2014 0 Comments Share Facebook Twitter Google+ LinkedIn Sticky Zendesk Hacker Faces Federal Charges for Computer Fraud (18 United States Code 1030) in Fraud What are the penalties for federal bank fraud?... Continue reading
10 April 2014 0 Comments Share Facebook Twitter Google+ LinkedIn Sticky S.F. Woman Arrives in Court Charged with Credit Card Fraud, Leaves Accused of Additional Crimes (CA Penal Code 484e – 484j) in Fraud What are the CA penalties for credit card fraud charges?... Continue reading
03 April 2014 0 Comments Share Facebook Twitter Google+ LinkedIn Sticky Attorney Found Guilty of Burglary and Check Fraud in Foster City (CA Penal Code 459 and 476) in Fraud What are the penalties for check fraud in California?... Continue reading