A Practical Guide from Former Orange County District Attorneys Receiving a subpoena for business records is more than just an administrative inconvenience—it could be the first sign that you or your company is under federal or state investigation. Whether it’s from a...
When federal or state investigators begin looking into potential business fraud, they often don’t announce their intentions clearly. You may receive a subpoena, a phone call, or a visit from agents—but no one tells you whether you’re a target, subject, or witness....
Stalking charges in California are serious and can carry severe penalties, including jail time, restraining orders, and lasting damage to your reputation. But despite how intimidating these allegations may be, a stalking conviction is not automatic. Under California...
Business fraud cases are rarely built overnight. Prosecutors spend months—sometimes years—collecting documents, interviewing witnesses, and piecing together financial records in an attempt to prove criminal conduct. But here’s the truth: what may look like a...
Receiving a call or visit from the FBI or IRS is not just alarming—it’s a clear signal that your business practices, financial transactions, or professional role may be under federal scrutiny. Whether you’re being treated as a suspect, a witness, or something in...
