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CALL NOW FOR A FREE CONSULTATION: 1-800-455-6200
SE HABLA ESPAÑOL: 1-310-478-3100
CALL NOW FOR A FREE CONSULTATION: 1-800-455-6200

Category

Federal Crimes
Federal Investigations: Why? Federal investigations are the first step in the federal criminal justice process. Generally, they are launched by the filing of a credible crime report, data that has been gathered by a federal intelligence agency, information from defendants in pending criminal cases who are seeking leniency, or from a parallel civil investigation being...
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If you are a crime show fanatic or have been following the recent news reports regarding the college admissions scandal with celebrities Huffman and Laughlin, you have probably heard of the word “indictment”. Simply put, an indictment is a formal accusation against someone who is suspected of committing a serious crime, filed after the conclusion...
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Wire Fraud Elden
Wire fraud occurs using a telephone, the Internet, electronic transfer or anything similar to commit fraud. Some specific examples of wire fraud might be gathering personal information under false pretexts for the intention of stealing money or purposefully misrepresenting a service or product you are selling. Sometimes, people are faced with wired fraud charges when...
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For many people, the word racketeering suggests images of massive criminal enterprises and infamous cases. Well recognized names, from John Gotti to Harvey Weinstein, have been associated with racketeering, but it’s also a crime that occurs quite commonly on a much smaller scale. In 1970, the Racketeer Influenced and Corrupt Organizations Act (RICO) was passed....
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