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Author: Simmons Wagner, LLP

How a Business Fraud Conviction Can Affect Your Professional License

Understanding the Career Consequences for Licensed Professionals When you’re accused of business fraud, your first concern might be staying out of jail. But if you’re a licensed professional—a CPA, attorney, financial broker, healthcare provider, or real...

Facing Business Fraud Allegations from a Former Employee?

What You Need to Know About Whistleblower Claims and Criminal Exposure It’s a scenario that’s becoming increasingly common in California: a former employee leaves—whether voluntarily or under tension—and then makes allegations of fraud, embezzlement, or misconduct...
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