Recent Posts in White Collar Crimes Category
Posted on Apr 25, 2012 By Los Angeles Criminal Defense Lawyer
A court of appeals ruled on a case last week that could set precedent for similar cases in the future. The justices ruled that while violating a company's computer restriction could warrant ...
Continue reading "Violating Computer Restrictions Does Not Warrant Termination" »
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 ...
Continue reading "Fraud Detection System To Be Re-Examined" »
Posted on Nov 30, 2011 By Los Angeles Criminal Defense Lawyer
A 57-year-old man who was formerly the fire program director at a local community college has been charged with stealing nearly one million dollars from the college and students. He has been charged ...
Continue reading "College Staff Member Accused of Embezzlement" »
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 ...
Continue reading "Campaign Manager Accused of Fraud" »
Posted on May 17, 2010 By Los Angeles Criminal Defense Lawyer
Joseph Baiden, 57, of Diamond Bar, CA, has been ordered to repay more than $1.3 million as part of his insurance fraud sentence, according to Los Angeles County prosecutors. Baiden pleaded guilty to ...
Continue reading "California Man Sentenced to Repay State over $1.3 Million" »