White-Collar Crimes California

Defending Against Employee Embezzlement Charges in California: Timelines, Penalties, & Restitution
Defending Against Employee Embezzlement Charges in California: Timelines, Penalties, & Restitution

Defending Against Employee Embezzlement Charges in California: Timelines, Penalties, & Restitution

Facing an employee embezzlement charge in California can be one of the most frightening experiences of your life. Whether you are accused of taking cash from a register in San Dieg...
Sep 11, 2026
White-Collar Crimes California
Real Estate and Mortgage Fraud Defense in California: Escrow, Appraisal & Straw Buyer Allegations
Real Estate and Mortgage Fraud Defense in California: Escrow, Appraisal & Straw Buyer Allegations

Real Estate and Mortgage Fraud Defense in California: Escrow, Appraisal & Straw Buyer Allegations

California's real estate market is one of the most lucrative and highly regulated in the world. With median home prices in cities like San Jose, San Francisco, and Los Angeles freq...
Sep 9, 2026
White-Collar Crimes California
California EDD and PPP Loan Fraud Defenses: Navigating State and Federal Indictments
California EDD and PPP Loan Fraud Defenses: Navigating State and Federal Indictments

California EDD and PPP Loan Fraud Defenses: Navigating State and Federal Indictments

The global pandemic led to the rapid rollout of trillions of dollars in relief funds, including the Paycheck Protection Program (PPP) and expanded unemployment benefits through the...
Sep 9, 2026
White-Collar Crimes California
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