Former OC Supervisor Gets 5 Years for $12M COVID Relief Fraud: What It Means for You
Former OC Supervisor Gets 5 Years for $12M COVID Relief Fraud: What It Means for You Former Orange County Supervisor Andrew Do was sentenced to five years in federal prison for his role in a $12 million public corruption scheme that misused COVID-19 relief funds. His conviction sends a clear message: public corruption and financial crimes are taken seriously—not just by the federal government, but also by the State of…
Read MoreNewport Beach Attorney Sentenced in $8.7 Million Fraud Case: A Stark Reminder of the Stakes in White Collar Crime
Newport Beach Attorney Sentenced in $8.7 Million Fraud Case: A Stark Reminder of the Stakes in White Collar Crime A Newport Beach attorney who used her legal credentials and business connections to orchestrate a multimillion-dollar fraud scheme has been sentenced to federal prison. On May 20, 2024, Sara Jacqueline King, 41, received a 21-month sentence from U.S. District Judge David O. Carter after pleading guilty to wire fraud and money…
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How To Successfully Fight A Prescription Fraud Charge – Penal Code Section 459, Penal Code Section 1192.7, Penal Code Section 475, Business and Professions Code Section 4160, Health and Safety Code Section 11173
How To Successfully Fight A Prescription Fraud Charge - Penal Code Section 459, Penal Code Section 1192.7, Penal Code Section 475, Business and Professions Code Section 4160, Health and Safety Code Section 11173 Prescription fraud is a serious offense, but with the right knowledge and legal strategy, your case can be effectively defended. In this blog post, we will explore what prescription fraud entails, effective defense strategies for this situation,…
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Unemployment Insurance Fraud Laws and Penalties in California
Unemployment Insurance Fraud Laws and Penalties in California With the rising unemployment rates due to the COVID-19 pandemic and recession, California has recently seen an increase in unemployment insurance fraud. Unemployment insurance is a program that seeks to help those who have lost their jobs due to external circumstances while they look for a new job. When applying for unemployment benefits, you must: Have earned enough wages during the base…
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Understanding Voter Registration Fraud in California (EC 18100(a))
Understanding Voter Registration Fraud in California (EC 18100(a)) The upcoming presidential election has the country divided between two candidates. Some people may want their preferred candidate to win so badly that they decide to commit voter fraud in order to secure extra votes. Voter fraud is a serious crime in California, and you could face severe consequences if you are accused of this crime. Types of Voter Registration Fraud Before…
Read MoreHow to Avoid Criminal Charges on Fantasy Sports Sites
How to Avoid Criminal Charges on Fantasy Sports Sites For many Americans, Sundays are special days. Not only is it a day of worship for many different faiths, but it also involves a couch, a TV, and the National Football League. With the rise of fantasy sports, a day of watching football is not just a way to relax, but it is also a way to make money. Billions of…
Read MoreThe Serious Consequences of Felony Insurance Fraud (PC 548-550)
The Serious Consequences of Felony Insurance Fraud (PC 548-550) The recent arrests of 15 people in Los Angeles on more than 130 felony charges show the severe consequences you face if you commit insurance fraud. Dr. Munir Uwaydah, a Los Angeles orthopedic surgeon, was among those charged with insurance fraud involving an alleged scheme to induce patients to undergo unnecessary surgeries. Uwaydah, along with members of his staff and his…
Read MoreThe Consequences of Lottery Ticket Tampering
The Consequences of Lottery Ticket Tampering If you have ever bought a lottery scratcher ticket, you know that there is a certain kind of thrill in seeing a big prize revealed as you scratch off the spaces with a quarter. Uncovering that same price twice on the ticket leads to the thought that perhaps this is your lucky day. When the final space reveals that you did not win, that…
Read MoreThe Walking Dead and Uncle Sam: Consequences of Social Security Fraud (42 U.S.C. Section 408)
The Walking Dead and Uncle Sam: Consequences of Social Security Fraud (42 U.S.C. Section 408) Have you ever heard the saying, “Dead men tell no tales?” While this may be true, it is also apparently true that the dead can deposit Social Security checks. By its own estimate, the Social Security Administration (SSA) erroneously paid out more than $133 million in benefits to deceased recipients over the past few years,…
Read MoreConsequences of Federal Gift Card Fraud (18 U.S.C. Section 1029)
Consequences of Federal Gift Card Fraud (18 U.S.C. Section 1029) Is it a federal crime to traffic in stolen gift cards? It can be. Federal law doesn’t differentiate between a gift card and a credit card. Credit card fraud is a federal offense when interstate commerce is involved. Take a look at this recent example… A federal indictment was handed down last month against two West African men, charged with…
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