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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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