Recently in Los Angeles, the Drug Enforcement Administration arrested four men from Southland, issuing them money laundering and federal narcotics charges. The arrest was the culmination of a yearlong investigation, during which it is alleged the men produced pills...
Discrepancies on tax forms can lead to audits and fraud charges
We are in tax season yet again, and unless you are anticipating getting a refund, you likely will be dipping into your personal accounts to send the government some money. Of course, no one enjoys this process, but not paying what you owe can ultimately be more...
Wire fraud convictions require proof of intent
Perhaps nothing has done more to perpetuate rapid business interactions than the development and growth of the Internet. Thanks to the Internet, it is possible to connect with people around the world and establish e-commerce-based relationships. If you run a business...
Struggles can compel good people to commit thefts
Most people have plans and dreams. But we all face many struggles in trying to make those plans and dreams into reality. And sometimes those difficulties can seem overwhelming. Some people struggle to make a living in a time where rent and other prices keep going up...