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Author: Simmons Wagner, LLP

Can a Civil Lawsuit Lead to Criminal Business Fraud Charges?

Understanding the Link Between Lawsuits and White-Collar Prosecution If you’re facing a civil lawsuit involving allegations of fraud, misrepresentation, or breach of fiduciary duty, you might think the worst-case scenario is a financial judgment. But there’s a...

Business Partner Accused You of Fraud? Here’s What to Do Next

When a Business Dispute Becomes a Criminal Allegation Partnerships are built on trust, but when things go wrong—especially during breakups, financial downturns, or internal power struggles—business disputes can quickly turn into serious criminal allegations. It’s not...

Understanding the Sex Crime Investigation Process in California

What to Expect From Initial Report to Possible Arrest Being investigated for a sex crime in California is a life-changing experience. Whether you are under suspicion or have been contacted by law enforcement, understanding how the process works can help you protect...

How a Proffer Agreement Can Impact Your Business Fraud Case

Understanding the Risks and Rewards of Cooperation If you’ve been accused of business fraud—or are under federal investigation—you may be offered something called a proffer agreement. Prosecutors might refer to it as a “queen for a day” deal, presenting it as a...
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