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When people think about credit card fraud, they often assume the consequences are limited to paying money back or...

Not all credit card fraud charges are the same. One of the most important—and misunderstood—parts of a credit card...

Credit card fraud is one of the most commonly charged financial crimes—and also one of the most misunderstood. Many...

Payroll fraud allegations can escalate quickly—and when they do, the consequences can be severe. What may begin as an...

Most people never expect to hear the words “You’ve been indicted.” But in California, especially in complex or...

Payroll fraud is one of the most common—and most misunderstood—business-related offenses. Many employers are shocked...

Arson is one of the most aggressively prosecuted crimes in California. A single allegation can lead to years in...

Few criminal allegations create more fear, urgency, or emotion than those involving crimes against children. These...

Part 5 of the White Collar Crime Defense Series A conviction in a white-collar case—whether through a plea agreement...

For many people facing criminal charges in California, the idea of a plea bargain feels confusing, intimidating, or...

Many business owners and executives assume legal matters unfold one at a time. A civil lawsuit here. A regulatory...

Internal audits and compliance reviews are meant to protect businesses. Companies invest significant time and money...