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Recent Posts in Fraud Category

Fraud Detection System To Be Re-Examined

Posted on Mar 10, 2012 By Los Angeles Criminal Defense Lawyer
Authorities in Texas are re-examining a fraud detection system that appears to be flawed. In one case, one doctor escaped detection for over five years by fraudulently selling his signature for ...
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Campaign Manager Accused of Fraud

Posted on Sep 12, 2011 By Los Angeles Criminal Defense Lawyer
A respected campaign manager shocked her entire team when FBI agents came to take her away last week. The campaign manager for a politician in Orange County, California had been under surveillance by ...
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