On behalf of Ron Cordova, Attorney-At-Law | Feb 28, 2018 | Criminal Defense, Firm News
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...
On behalf of Ron Cordova, Attorney-At-Law | Feb 27, 2018 | Firm News, Tax Evasion
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...
On behalf of Ron Cordova, Attorney-At-Law | Feb 26, 2018 | Firm News, Tax Evasion
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...
On behalf of Ron Cordova, Attorney-At-Law | Feb 26, 2018 | Firm News, White Collar Crime
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 Ron Cordova Attorney-at-Law often provide...
On behalf of Ron Cordova, Attorney-At-Law | Feb 24, 2018 | blog, Firm News
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...
On behalf of Ron Cordova, Attorney-At-Law | Feb 19, 2018 | Firm News, Internet Crime
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...
On behalf of Ron Cordova, Attorney-At-Law | Feb 19, 2018 | Firm News, Internet Crime
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,...
On behalf of Ron Cordova, Attorney-At-Law | Feb 16, 2018 | Criminal Defense, Firm News
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...
On behalf of Ron Cordova, Attorney-At-Law | Feb 15, 2018 | Firm News, White Collar Crime
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...
On behalf of Ron Cordova, Attorney-At-Law | Feb 14, 2018 | Firm News, White Collar Crime
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...
