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SUMMIT CRIMINAL DEFENSE BLOG

Category: Business Crimes

Pleasanton Resident Convicted on Federal Charges of Fraud for Misuse of Visas (United States Code 1546)

Rabin Nabizadeh
November 3, 2014

What are the federal penalties for a 1st time fraud offender vs second time offender?

Care Homes in Contra Costra Charged with Felony Wage Theft (Assembly Bill 469)

Rabin Nabizadeh
September 17, 2014

What is the Wage Theft Protection Act?

Daly City Couple Charged with Bank Fraud in Federal Court (18 United States Code 1344)

Rabin Nabizadeh
July 28, 2014

What are the federal penalties for bank fraud?

Disabled Parking Placards Fraud on The Rise (CA Vehicle Code 4461 and 4463)

Rabin Nabizadeh
July 17, 2014

What are the penalties for fraudulent use of a disabled placard in California?

Zendesk Hacker Faces Federal Charges for Computer Fraud (18 United States Code 1030)

Rabin Nabizadeh
July 3, 2014

What are the penalties for federal bank fraud?

S.F. Woman Arrives in Court Charged with Credit Card Fraud, Leaves Accused of Additional Crimes (CA Penal Code 484e – 484j)

Rabin Nabizadeh
April 10, 2014

What are the CA penalties for credit card fraud charges?

Attorney Found Guilty of Burglary and Check Fraud in Foster City (CA Penal Code 459 and 476)

Rabin Nabizadeh
April 3, 2014

What are the penalties for check fraud in California?

Nonprofit Worker Arrested for Embezzling from Disabled Clients in Santa Rosa (CA Penal Code 503)

Rabin Nabizadeh
February 18, 2014

How does California prosecute charges of embezzlement?

Bay Area Financial Advisor Sentenced for Wire Fraud (18 US Code 1343)

Rabin Nabizadeh
December 19, 2013

Is wire fraud charges a federal offense?

Man Arrested in San Francisco for Felony Fraud of Hotel Staff (CA Penal Code 537)

Rabin Nabizadeh
November 20, 2013

How does California prosecute charges of fraud?