RON CORDOVA ATTORNEY AT LAW
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More Than 150 Jury Trials in State and Federal Courts Throughout the United States.
Get Started On Your
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949-769-2175 Today
Residents in California who have been accused of and arrested for a suspected drunk driving offense will want to educate themselves about the potential penalties they may face if they are ultimately convicted of driving under the influence. One of the potential issues...
The IRS involves itself in criminal investigations that have to do with money. So, if a federal agency believes that you may be involved in a money laundering scheme, you could find yourself the target of the IRS. Your financial transactions and other activities may...
Inconsistencies in tax reporting could result in extended periods of investigation from the Internal Revenue Service, and worse, actual charges for tax evasion. Despite the severity of these charges, incidents such as these are rarely black and white. Lack...
Managing your own investment portfolio gives you more control over your financial future as you plan for your eventual retirement in California. However, there are many pitfalls when making trading decisions. Our legal team at ...
If you are a California resident facing criminal charges for a RICO violation, you probably are wondering exactly what RICO is and what the government must prove in order to convict you. RICO is the acronym for the Racketeer Influenced and Corrupt Organization Act...
Because computer viruses can affect commerce, private medical and financial information and even national security, California legislators and the federal government treat these threats very seriously. A person who creates a virus may face severe penalties from the...
Internet crime laws have not kept up with the technological advances. However, according to the Infosec Institute, California led the way in 2005 by being the first state to pass an anti-phishing law. Now, 22 other states and Guam have similar laws, although as yet,...
You may believe that the Second Amendment to the U.S. Constitution, the right to bear arms, ensures your ability to buy and carry a gun. However, there are a number of caveats imposed by both state and federal law. According to the California Department of Justice's...
Although state and federal governments alike take a hardline stance against white collar crimes, schemes targeting the elderly are particularly frowned upon. In fact, the National Center for State Courts encourages prosecutors to be creative when evaluating a case...
Like penalties for most crimes, a financial crime can stunt a person's ability to find new employment, maintain professional relationships and thrive as an individual. California's financial crime laws can be especially unforgiving, as they can cost a person thousands...