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Recent Posts in White Collar Crimes Category

  • What is Criminal Conspiracy?

    || 8-Nov-2019

    Whether you have been charged with a theft crime, a white-collar crime, or even a violent crime, you could also be charged with “criminal conspiracy.” In other words, you could be held criminally responsible for merely attempting to carry out a criminal offense. In order to be convicted of criminal conspiracy in California, the prosecution must prove the following three elements: The ...
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  • What to Do If You are Being Audited for a Suspected Tax Crime

    || 1-Mar-2017

    When a person is suspected of committing a tax crime of any sort, not only will he or she be staring down the strength of law enforcement agencies, but the Internal Revenue Service (IRS) will also put a hand into the investigation. IRS audits are notoriously thorough and intimidating, a process that no one wants to imagine. With so much force backing a potential prosecution, it can be easy to get ...
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