A business fraud case doesn’t end when the judge issues a verdict or the government closes its investigation. For many...
What Prosecutors Look for in White-Collar Crime Investigations
White-collar cases—such as fraud, embezzlement, money laundering, tax crimes, and identity theft—are often built on...
Can You Refuse a Breathalyzer or Blood Test in California? Understanding Implied Consent Laws
A Simmons & Wagner DUI Defense Perspective If you’re pulled over under suspicion of driving under the influence in...
Preventing Business Fraud Before It Happens: Compliance Strategies That Protect You
Business fraud doesn’t always stem from intentional misconduct. Often, it grows quietly from weak internal controls,...
What to Do When You’re Under Criminal Investigation in California
Finding out you are under criminal investigation—whether through a phone call, a subpoena, or a visit from law...
Fraud Defense: Strategies That Work for Defending a Business Fraud Case
A business fraud accusation can strike at the heart of everything you’ve built—your company, your career, and your...
What to Expect When Facing Identity Theft Charges in California
Identity theft has become one of the most aggressively prosecuted white collar crimes in California. Whether it...
When Financial Crimes Become Federal Cases in California
Many people facing allegations of fraud, embezzlement, or financial misconduct assume their case will stay at the...
Fraud Defense: The Hidden Triggers of How Business Fraud Investigations Start
Most business fraud investigations don’t begin with flashing lights or a knock on the door. They start quietly—with a...
Field Sobriety Tests: What They Mean & Why They’re Often Misleading
A Simmons & Wagner DUI Defense Insight When most people think of a DUI stop, they picture an officer asking them...
Fraud Defense: What Counts as Business Fraud in California?
Running a company comes with countless responsibilities — from managing finances to ensuring compliance with...
Accused of Cyberstalking? What You Need to Know About Defending Your Case
In the digital age, communication happens instantly—through texts, emails, and social media. But when online...