by admin | Oct 15, 2017 | Criminal Practice Areas, Fraud
In essence, worker’s compensation fraud is a form of insurance fraud. This crime is committed when someone knowingly provides false or fabricated information to obtain some benefit or advantage these individuals would not have been entitled without the false...
by admin | Oct 15, 2017 | Criminal Practice Areas, Fraud
Welfare fraud is that general cast of activities designed to defraud the welfare system for personal and improper benefit. The following are the common acts of welfare fraud committed: • Failure to report money or income received improperly; • Failing to report when a...
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: •...
