White collar crimes are many and varied, and each one is covered by a different section of the California Penal Code. Here are some examples of white collar crimes: Embezzlement Extortion Bribery Forgery and more If you have been charged with one of the above forms of crimes and reside in the Los Angeles area,Continue reading “Which Are The Different Forms Of White Collar Crimes?”
Category Archives: White Collar Crime
Which Are Types Of White Collar Crimes?
A white collar crime is a nonviolent crime that is motivated by (large sums of) money that is committed by businesses and government professionals. White collar crimes can cost unsuspecting people millions or even billions of dollars over some time. There are some types of white collar crimes: Bank Fraud Blackmail Bribery Embezzlement Insurance FraudContinue reading “Which Are Types Of White Collar Crimes?”
What Education Fraud Could Look Like?
The term “education fraud” is broad and can include many things. Generally, any time a person or group of people knowingly deceives individuals, groups, or institutions out of money for their own personal financial gain. A white collar crime attorney in Los Angeles who helps clients with unequivocal integrity and support throughout the resolution of their cases. ContactContinue reading “What Education Fraud Could Look Like?”
What Are Possible Defenses For Embezzlement Charges?
Embezzlement is known as employee theft and includes the act of somebody wrongfully appropriating funds that have been entrusted to their care but are owned by somebody else. Embezzlement is a type of fraud, and those facing these charges could end up serving significant time in jail or prison, along with other various criminal penalties.Continue reading “What Are Possible Defenses For Embezzlement Charges?”
4 Types Of Threats Necessary For Extortion To Have Existed
Extortion could be committed when there is some sort of force or threat of force applied to somebody else to gain money or property of value. Extortion is known as the criminal offense which occurs when an individual unlawfully obtains money, property, or services from another individual’s entity or institution. If you or someone youContinue reading “4 Types Of Threats Necessary For Extortion To Have Existed”
Why You Should Fight Back Against Embezzlement Charges?
If you have been charged with embezzlement, you could face a misdemeanor or a felony, depending on the value of the assets in question. Attorneys have successfully defended against these charges and used several strategies. If you or someone you know has been accused of embezzlement, they could be facing a significant prison sentence asContinue reading “Why You Should Fight Back Against Embezzlement Charges?”
5 Different Types Of White Collar Crimes
White collar crime is one of the most common criminal charges levied against those in the business world. Whether you work at the lowest level of a company or are the CEO, you could find yourself at the forefront of a criminal investigation. If you or someone you know is facing any white collar crime relatedContinue reading “5 Different Types Of White Collar Crimes”
Types Of White Collar Offenses And Criminal Codes
There is no one body of law that governs and defines all white collar crimes together. While they all share a common thread, they are all found in different sections of the United States Code and are even investigated by different federal agencies such as the IRS and the U.S. Treasury. If you or someoneContinue reading “Types Of White Collar Offenses And Criminal Codes”
8 Examples Of Drug Paraphernalia
In California, it is an offense to be in possession of drug paraphernalia. Drug paraphernalia refers to materials, equipment, products, or chemicals used to create, package, or utilize an illegal controlled substance, drug, or narcotic. If you’re facing charges for possession of drug paraphernalia in Los Angeles, it’s vital to consult an attorney who hasContinue reading “8 Examples Of Drug Paraphernalia”
4 Possible Defense Strategies For Child Pornography Possession
Proving innocence in a child pornography case can happen, and it does happen.These are just some tactics. If you or someone you love is charged with possession of child pornography, you need to consult Los Angeles child pornography defense attorneys at Okabe & Haushalter.
Okabe & Haushalter 