Recent Posts in White Collar Crimes Category

• What is Criminal Conspiracy?

  Posted By Blumenthal Law Offices || 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

  Posted By Blumenthal Law Offices || 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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• What Is a White Collar Crime?

  Posted By Blumenthal Law Offices || 27-Sep-2016

  The category of “ white collar crimes ” encompasses a wide range of nonviolent crimes which are financially motivated in nature and typically involve the use of deceit or theft for personal financial gain. Usually committed by persons of power or high-status in the context of their occupation, these types of crimes can involve a wide range of unethical acts such as misappropriating ...
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