By now, everyone has heard about the huge college admissions scandal in which the rich and famous cheated and bribed their children’s ways into some of the top schools in the country. What you might not know, unless you’ve been paying close attention to the story, is what charges the more than 50 people arrested […]
Money Laundering Laws in California -Vista Fraud Lawyer
It’s common knowledge that when someone gets a lot of cash from illegal activities, they may need to launder the money in order to make it appear legitimate before they deposit it in the bank or spend it. That being said, Vista fraud lawyer Peter Liss says most people don’t really understand money laundering beyond […]
Fraud With Good Intentions is Still Fraud -San Diego Defense Lawyers
When you hear the word fraud, you probably imagine a con artist telling lies to benefit himself in some way. On the other hand, if you hear about a superintendent of schools taking a sick, impoverished student to the doctor under her son’s name in order to help him get antibiotics, you might think she […]
Pyramid, Ponzi and Endless Chain Schemes in California
Most people are only aware of a few types of fraud, the classic lying con man, the use of identity theft to get something, and use of a pyramid or Ponzi scheme to convince people to willingly give up their money because they believe they’ll get more money in return. That being said, while most […]
Defining Fraud In California
Fraud is a type of theft that involves the use of false claims or deception. The most common types of fraud are those that involve insurance, the internet, mortgages, real estate, worker’s compensation and embezzlement. Most fraud cases are considered white collar crimes because no one is put in danger of physical harm during the […]
Charity Fraud Prosecutions Are Increasingly Common: La Jolla Defense Lawyer
Charity fraud doesn’t just hurt those who were swindled out of their donations. Its effects aren’t even limited to those who the alleged charity was raising funds for who will never actually see any of the donations. Charity fraud also makes it so people become less inclined to donate to charity for fear their donations […]
Is Being a Bad Date a Crime? If it Involves Fraud, Maybe
We’ve all been on bad dates at one point or another and many of us have even walked out on the date without saying goodbye. Is that illegal? Not normally, but if you set up dates specifically to get someone to buy you expensive meals and then leave before the check comes every time, Oceanside […]
Embezzlement Charges Always Require the Expertise of a Del Mar Criminal Lawyer
Without question, anyone accused of embezzlement needs the assistance of a top Del Mar criminal lawyer. These cases are incredibly complex and any small mistake could impact your outcome later on. In fact, in San Diego, the police and District Attorney both have special departments focused on investigating white collar crimes like embezzlement. Federal investigators also […]
Welfare Fraud Defense Attorney in Vista
Welfare fraud is a hot button political topic though lawmakers and researchers can’t agree on how widespread the problem actually is. While some people claim a quarter of all benefit funds are lost to fraud, others say it’s closer to 1% and that the number has never been lower. Regardless, everyone can agree that it […]
Fighting Car Insurance Fraud Charges in San Diego
Almost everyone in San Diego has a car, which means that car accidents are an unfortunate daily occurrence in our county. Unfortunately, some accidents don’t actually occur “on accident” and when that happens, auto insurance fraud has occurred. Auto insurance fraud is so common here in California, that the California Department of Insurance has a […]
