Criminal
Defense Attorneys
California pays huge sums of money to many firms from whom it purchases specialized scientific services. Two such firms, both providing environmental consulting services, were recently found guilty of allegedly conspiring to submit false invoices to the Underground...
Allegations of embezzlement or financial fraud can threaten to ruin your future. A conviction, if one is obtained, may hit you with a significant amount of incarceration, financially ruinous fines and restitution, and damage to your reputation that can haunt you for...
Being investigated for or accused of committing a crime can be a terrifying experience. After all, the outcome will have an enormous impact on your life, your family and your career. Embezzlement is a crime that most have heard of but they don’t necessarily...
There are many different ways people use their money, but investing it can be one of the best ways to maximize it. Proper investments can result in substantial gains. However, bad investments on the other hand can cause people to lose a lot of money. It is important...
Some prosecutors say insurance companies are common targets for fraud because they handle large amounts of cash. A recent indictment of three people from the Sacramento area offers support for this theory. The allegations of the indictment The three defendants, a man...
For people who live and work in Gold River and the surrounding areas of California, striving to achieve a certain lifestyle and have success is a notable objective. If they are in the finance industry, are business executives or work in some area of the corporate...
The term ‘money laundering‘ generally refers to a process of making huge amounts of ‘dirty’ money appear as if it came from a legitimate source. Millions of dollars that came from any illegal activity, such as proceeds of crime, terrorist funding, drug trafficking, or any other criminal activity are often considered dirty. Similar to the normal laundromat, such money will…
