What exactly is money laundering? When money is acquired through criminal activities, such as drug trafficking, prostitution, or theft, the money cannot be spent without raising suspicions. The authorities can track large sums of cash being deposited into financial ...
Read MoreHave you or family member been accused of extortion? If so, you probably have many questions going through your mind. What is extortion? What are the ...
View MoreIn what is being called a betrayal of trust, four LAX Transportation Security Administration screeners have been arrested for taking bribes. Rather ...
View MoreThe California Penal Code Section 470-483.5 gives information regarding the offenses of forgery and counterfeiting. Forgery is defined as signing the ...
View MoreWine collector and dealer, Indonesian R.K., was arrested in Los Angeles following attempts to sell over $1.3 million in counterfeit wine. He was well ...
View MoreIdentity theft could happen to anyone at any time. In fact, the Federal Trade Commission has estimated that approximately nine million Americans are ...
View MoreAccording to the California Penal Code Section 92-100, bribery is giving or offering a bribe to a judicial officer, juror, referee, or any person who ...
View MoreOn Monday, October 3 rd , H.G. was sentenced to a year and a half in prison for accepting bribes. This Los Angeles building inspector had been ...
View MoreWhat exactly are white collar crimes ? According to the Nolo Law Dictionary, white collar crimes involve "a variety of nonviolent financial crimes, ...
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