RON CORDOVA ATTORNEY AT LAW
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More Than 150 Jury Trials in State and Federal Courts Throughout the United States.
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949-769-2175 Today
There is a wide range of activities that the Internal Revenue Service may consider tax fraud. It can be something as complicated as participating in white-collar crime or something seemingly simple and innocuous, such as failure to file tax returns. Tax evasion is a...
According to the FBI, a federal law enforcement agency will investigate crimes brought to the attention of federal authorities to determine whether an offense happened and who is responsible. Which federal agency investigates any alleged criminal activity depends on...
Cybercrime is a term that describes a broad range of offenses. Some offenses are familiar, such as fraud or theft, but perpetrators utilize the internet or a computer to facilitate the crime. Other examples, like hacking into a server, exist solely due to advancements...
If you are currently facing allegations or charges of tax evasion, you are likely unsure of what your next steps should be and may even feel like you do not have any options at all. When faced with the threat of tax evasion charges, the thought of potential long-term...
Parental kidnapping is a common term for cases where a non-custodial parent refuses to return a child after the end of a lawful visit. However, it can also refer to a situation in which a custodial parent does not allow the non-custodial parent to have visits. Review...
By definition, cyberstalking means stalking, harassing, intimidating or bullying someone online, including via social media, email, forums, instant messaging or any other medium of digital communication. Cyberstalking is also possible via phone, fax, text, pager or...
When you bring a prohibited item to the airport, you may experience delays to your travel plans and delay the plans of other travelers. Depending on the prohibited item, you may also have to pay a fine and law enforcement may even arrest you. While federal law...
When couples end their marriage, many different issues can arise. From financial concerns to child custody to asset division, there are various factors that require examination. Unfortunately, some people face other hardships when their marriage falls apart. For...
Finding yourself on the wrong end of a fraud case can impact you for the rest of your life. Finding yourself in such a case prosecuted against you by the federal government can make you feel truly helpless. The False Claims Act, enacted in 1863, is designed to punish...
Parents in California who have a child together but are no longer in a relationship with the other parent will usually have a child custody and visitation order in place. However, one parent may, for a variety of reasons, refuse to turn over the child to the other...