Home » Business Crimes » Fraud

Fraud

21 July 2015

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

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

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

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

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

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

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

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

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

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

1
2

Call Now Button

Call now for Free Consultation