Cannabis is still strictly regulated in California
California law and societal attitudes about drugs have changed in recent years, but drugs are still strictly controlled under state law. If you have been accused of drug-related crimes, the exact charges against you will depend on the exact circumstances of your case. The type of drug, the quantity of the drugs and many other factors can […]
Five ways to defend against fraud and embezzlement allegations
Allegations of embezzlement or financial fraud can threaten to ruin your future. A conviction, if one is obtained, may hit you with a significant amount of incarceration, financially ruinous fines and restitution, and damage to your reputation that can haunt you for the rest of your life. We don’t say that to scare you, but […]
Legal penalties for domestic violence in California
If you find yourself facing any manner of criminal charge, it can be a stressful and uncertain time. However, domestic violence charges come with a plethora of unique legal and social challenges, even if you did nothing wrong. Plus, because California law treats relationship violence differently, the law compounds the consequences for a subsequent offense. Domestic violence […]
Beverly Hills MD pleads guilty to stealing nearly $38 million
Medical fraud, specifically fraud against Medicare and various insurers, may be a tempting target because the financial resources appear to be almost unlimited and because the enormous bureaucracy makes discovering theft and identifying the perpetrators of the fraud very difficult. However, as a recent case from Orange County demonstrates, an initial success may lead investigators to a […]
California’s Clean Slate Act – AB 1076 – Expungements Without Petitions?
California has recently adopted legislation that claims to meaningfully address post-conviction relief. For those convicted of a criminal offense, having a criminal record can be an enduring punishment beyond the direct consequences of a conviction. California’s Clean Slate Act goes further than other post-conviction relief options to truly give those with a criminal record a […]
Do police have the right to search my house?
Police raids are back in the headlines again, and if there was even a doubt about who can be raided, we should all know now, it can be anyone. That was always the case, but everyone is on notice now. Do police generally have the right to search you house? Is there a general right […]
Federal embezzlement and what makes it unique
Being investigated for or accused of committing a crime can be a terrifying experience. After all, the outcome will have an enormous impact on your life, your family and your career. Embezzlement is a crime that most have heard of but they don’t necessarily understand, particularly at the federal level. It’s a theft, but more […]
What does it mean to have a 1275 hold placed on your case?
You have been arrested on accusations that you committed a serious financial crime and are waiting in jail to be bailed out, only to find out that there is a hold on your case preventing you or a loved one from posting bail. You may think this is unwarranted, as you do not think you […]
Diversion for Prostitution Charges
We’ve seen evidence of prostitution in some of the world’s oldest cultures. Prostitution has been described as one of the world’s oldest jobs. In some countries, prostitution remains a legal profession. In others, like the United States, prostitution is criminalized. Not everyone supports the criminalization of prostitution. To some, if not many, prostitution is a […]
What is considered insider trading?
There are many different ways people use their money, but investing it can be one of the best ways to maximize it. Proper investments can result in substantial gains. However, bad investments on the other hand can cause people to lose a lot of money. It is important that people research the various investments before […]