What is Telemarketing Fraud? Telemarketing fraud is a criminal offense that will impact your future if you are convicted. You may have become involved in credit card repair or loan...
Read More
What is Wire Fraud? When someone transmits signals, sounds, pictures or any type of communication through interstate wires, radios and other devices to commit a scheme that defrauds someone of...
Read More
What is Tax Evasion? Failure to file tax returns on time or providing false information regarding your income are two reasons that the IRS may come after you. When this...
Read More
What is Securities Fraud? Securities fraud can be committed in various ways, and is typically governed by both state and federal law. Whether you have placed a client's funds in...
Read More
What is a Pyramid Scheme? Also known as multi-level marketing schemes, pyramid schemes involve taking money from others and having those new members recruit members of their own, and on...
Read More
What is Money Laundering? Money laundering is a highly complex crime that involves targeting assets that may allegedly be earned from mail or wire fraud, embezzlement, drug deals or other...
Read More
What is Internet fraud? Have you been arrested for phishing, auction fraud, identity theft, spoofing or other crimes on the internet? At Bay Area Criminal Lawyers, PC our internet fraud...
Read More
What is Insurance Fraud? Insurance fraud can work two ways. You may be an agent who has been accused of defrauding policyholders, or you may be a policyholder charged with...
Read More
What is Embezzlement? Embezzlement is a serious fraud crime in the state of California. Many times, employees may use company money for their own personal gain. It could be that...
Read More
