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" »