by admin | Oct 15, 2017 | Fraud
There are many acts that have been defined as white collar criminal crimes in California. These have been defined in common law as the commission of a crime by an individual due to respectability and high social status because of his occupation. These are as follows:...
by admin | Oct 15, 2017 | Criminal Practice Areas, Fraud
Fraud is committed when an individual or organization that deliberately misrepresents the truth in order to obtain gain from others. The most common crimes committed under fraud include consumer fraud, credit fraud, insurance fraud, business fraud and healthcare...
by admin | Oct 15, 2017 | Criminal Practice Areas, Fraud
Forgery is a kind of fraud that has both a “white collar” and “theft” characteristics. Many think this is simply affixing the signature of another but there are greater implications to this. This crime is committed when an individual intends to commit a fraud through...
by admin | Oct 15, 2017 | Criminal Practice Areas, Firearms
Secs. 12500 to 12728 of the California Health and Safety Code provide the specific laws regarding the manufacture, use, delivery, distribution and sale of illegal fireworks. Fireworks are defined as any device that contains chemical elements and chemical compounds...
by admin | Oct 15, 2017 | Criminal Practice Areas, Firearms
Sections 12070 and 12071 of the California Penal Code prohibit the sale, lease or transfer of firearms without the valid license to do so. The imposable penalty would be six (6) months in a county prison facility and payment of a maximum fine of $1,000 for every...
