by admin | Oct 15, 2017 | Criminal Practice Areas, Fraud
Sec 4463 of the California Vehicle Code criminalizes the act of forgery, alteration or falsification of a vehicle registration, license plate or sticker a criminal offense. These offenses fall under the general criminal term of fraud, which is defined as the...
by admin | Oct 15, 2017 | Criminal Practice Areas, Fraud
Unemployment insurance is federal and state insurance program where employer’s taxes fund the program designed to help those individuals that lose their job through no fault of their own. Depending upon their personal circumstances, individuals covered under the...
by admin | Oct 15, 2017 | Criminal Practice Areas, Fraud, Theft Crimes
Tax fraud involves the intentional violation of the legal duty to voluntarily file income tax returns and/or failure to pay the accurate amount of taxes, be it income, employment and/or excise taxes. The following are the most common ways to perpetrate tax fraud: •...
by admin | Oct 15, 2017 | Criminal Practice Areas, Fraud
Securities fraud is the criminal act of inducing investors to make purchase or sale decisions on the basis of false information, resulting in losses. These acts are violations of securities laws because of the deceptive practices using false or manipulative...
by admin | Oct 15, 2017 | Criminal Practice Areas, Fraud
This crime is covered under the general criminal term of fraud where there is any deliberate deception practiced in order to obtain unlawful or unfair financial gain. Specifically though, real estate fraud or mortgage fraud is the use of any deliberate false...
by admin | Oct 15, 2017 | California Laws, Criminal laws, Fraud
The crime of prescription fraud, also called doctor shopping, is defined by Secs 11173 and 11153 of the Health and Safety Code of California as the use of multiple providers and pharmacies to get multiple prescriptions for controlled substances, without the providers...
