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CALL NOW FOR A FREE CONSULTATION: 1-800-455-6200

Category

Fraud Crimes
Elden3post
What is Counterfeiting? Counterfeiting is a crime that occurs when a person manufactures or tries to pass off an item as being authentic when it’s not.  The most common types of counterfeiting occur when trademarks are applied to imitation goods for sale, and fake currency is printed that looks and feels real. But, it goes...
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Elden3post
The act of violating any federal fraud law can easily become a major disaster for a business. Therefore, it is always essential to consult a federal defense attorney who is experienced enough to advise you on how to deal with any violation of the federal statutes. Some of the most common federal law statute violations...
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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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Wire Fraud
What is wire fraud in the United States? To answer that question, we first have to define fraud, which in most states is any activity for the purpose of obtaining money or personal gain by making false statements, misleading, or deceiving another person. Wire fraud occurs when someone uses any type of electronic communications, television...
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Elden Post
Some people think there is a law that prevents the U.S. government from requiring you to file taxes. Others believe that the IRS cannot take money from your account to pay back taxes without your permission. And still others think that filing taxes violates constitutional right against self-incrimination. Only some of what you’ve just read...
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Identity theft isn’t just a crime about stealing, it’s also about committing fraud, and that’s why many states take this criminal offense very seriously. Common types of identity theft include, social security identity theft, driver’s license identity theft, insurance identity theft, and financial identity theft. And the penalties for identity theft vary based on the...
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Most people know that embezzlement involves stealing of some kind, but they’re usually not sure what the legal definition is beyond that point. And although criminal law terminology may differ slightly in different states, a common definition of embezzlement is theft by employees of funds that they do not own that have been placed under...
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Fraud and Financial Criminal Defense If you or your company is facing charges of fraud or any other financial criminal offense in the state or federal courts, contact the Law Offices of David Elden in Los Angeles for a free consultation about your options. With more than 35 years of experience as a criminal defense...
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