Posts in Fraud

Feb 26 Los Angeles Fashion Executives Sentenced In Money Laundering Case :: Temecula, Murrieta, Riverside County Criminal Defense Law Office

Earlier last month, two brothers who owned a textile company in Los Angeles were sentenced to prison terms of 18 months for one ...

Jan 24 Have you been accused of submitting a false insurance claim? :: Temecula, Murrieta, Menifee, Wildomar, Lake Elsinore, Criminal Defense Attorney

Imagine a vehicle reported as stolen is found burned, totaled, or damaged and the insurance company suspects fraud. Similar ...

Jul 25 Credit Card Fraud: Accounting for the Circumstances that Surround Each Case - Temecula, Murrieta, Menifee, Lake Elsinore Law Office of Nic Cocis

A news article from San Francisco presents the story of a woman who was mistakenly given someone else's credit card by a waitress ...

Jul 25 What is the Crime of Embezzlement? California Penal Code section 503

You may have heard the term embezzlement before, but what exactly does this word mean? The term embezzlement is defined in Penal ...

Apr 23 Mortgage Fraud Criminal Defense Attorney | Temecula, Murrieta, Menifee Fraud and Embezzlement Defense Law Office of Nic Cocis

Mortgage fraud covers a wide range of crimes, all pertaining to funding for a home. People often falsify information so that they ...

Mar 02 Grand Theft, Embezzlement and Fraud Defense Attorney | Temecula, Murrieta, Menifee Law Office

Late last year, two Southern California residents pleaded guilty to grand theft , embezzlement and fraud charges in a billing ...