Recent Posts in White Collar Crimes Category
Posted on Jan 13, 2012 By Los Angeles Criminal Defense Attorney
On Friday, January 13, a sergeant of the Los Angeles Police Department (LAPD) was arrested based on allegations of fraud. The 24-year veteran of the police force was booked after suspicion arose based ...
Continue reading "LAPD Sergeant Arrested January 13 for Alleged Fraud" »
Posted on Jul 26, 2011 By Los Angeles Criminal Defense Lawyer
Under §470 of the 2010 California Penal Code, it is a criminal act to intentionally and knowingly defraud another by wrongfully signing the name of another person. Similarly, it is a crime to ...
Continue reading "Brief Overview of Forgery" »
Posted on Jul 13, 2011 By Los Angeles Criminal Defense Lawyer
For many people, there is confusion when it comes to the terms of tax avoidance and tax evasion. Taxes in general are complex and can get confusing for even the most savvy of person. The important ...
Continue reading "Tax Avoidance vs. Tax Evasion - What's the Difference?" »
Posted on Jul 10, 2010 By Okabe & Haushalter
After being charged with white collar crimes, a heart monitoring services company that is based in Orange County, California has agrees to pay $3.6 million. The large payment was offered by the ...
Continue reading "Company Setttles Lawsuit with U.S. after White Collar Crime Allegations" »
Posted on May 22, 2010 By Okabe & Haushalter
In the city of Sacramento, a homebuilder recently agreed to plead guilty to white collar crime charges of mortgage fraud. The homebuilder, 59 year old Anthony Symmes, was charged with fraud after he ...
Continue reading "Homebuilder Admits to Mortgage Fraud" »
Posted on May 16, 2010 By Okabe & Haushalter
In Los Angeles, it is reported that Belinda Exon (55), the former president of a Southern California company, has decided to plead guilty to charges of embezzlement. White collar crime charges were ...
Continue reading "Woman Embezzled $4 Million from Cities in California" »