Embezzlement Archives - Law Office of Nic Cocis

Bank Fraud | Card Skimming | Conspiracy | Criminal Defense | Embezzlement | Fraud | Identity Theft | White Collar Crimes

Înțelegerea Considerațiilor Privind Cauțiunea (Bond) pentru Cetățenii Români Acuzați de Infracțiuni Financiare în SUA

Atunci când cineva este acuzat de infracțiuni precum fraudă bancară, skimming de carduri, fraudă CalFresh/CalWorks sau fraudă ATM, este esențial să înțeleagă cum funcționează procesul de stabilire a cauțiunii, mai ales dacă este cetățean român și nu cunoaște bine sistemul juridic american. Prin intermediul acestui articol, dorim să clarificăm acest proces și să explicăm ce…

Read More Înțelegerea Considerațiilor Privind Cauțiunea (Bond) pentru Cetățenii Români Acuzați de Infracțiuni Financiare în SUA
Assault - Battery | Burglary | Criminal Defense | Drugs & Narcotics | DUI Accident with Injury | Embezzlement | Firearms | Fraud | Hit-and-Run | Juvenile Law | Lewd Acts and Conduct | Marijuana Possession | Murder | Robbery | Sex Offenses | White Collar Crimes

Criminal Lawyers in Temecula, Murrieta, Menifee, Winchester, Lake Elsinore: Types of Crimes We Can Help You Defend Against

If you’re looking for a criminal lawyer in Riverside County, California, it’s important to know what types of crimes they can defend you against. Riverside County is one of the largest counties in California with a population of over 2 million people, and it includes cities such as Temecula, Murrieta, Menifee, Winchester and Lake Elsinore….

Read More Criminal Lawyers in Temecula, Murrieta, Menifee, Winchester, Lake Elsinore: Types of Crimes We Can Help You Defend Against
Criminal Defense | Elder Financial Abuse | Embezzlement | Fraud | Grand Theft | Theft Offenses

What is the Crime of Embezzlement? California Penal Code section 503

You may have heard the term embezzlement before, but what exactly does this word mean? The term embezzlement is defined in Penal Code 503 as “…the fraudulent appropriation of property by a person to whom it has been entrusted.” For example, let’s say David was the person in charge of the cash register at the…

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Criminal Defense | Elder Financial Abuse | Embezzlement | Forgery | Fraud | Grand Theft

Mortgage Fraud Criminal Defense Attorney | Temecula, Murrieta, Menifee Fraud and Embezzlement Defense Law Office of Nicolai Cocis

Mortgage fraud covers a wide range of crimes, all pertaining to funding for a home. People often falsify information so that they can get a mortgage that they can’t really afford. Real estate professionals can also be found guilty of mortgage fraud. They can work with other professionals to flip houses. By working with appraisers,…

Read More Mortgage Fraud Criminal Defense Attorney | Temecula, Murrieta, Menifee Fraud and Embezzlement Defense Law Office of Nicolai Cocis
Criminal Defense | Embezzlement | Federal Charges | Fraud | Grand Theft | Theft Offenses

Grand Theft, Embezzlement and Fraud Defense Attorney | Temecula, Murrieta, Menifee Law Office

Late last year, two Southern California residents pleaded guilty to grand theft, embezzlement and fraud charges in a billing scheme that resulted in $6.6 million illegally billed to Medicare. Previously, three others associated with the scheme also pleaded guilty. ‘Quality Improvement Coordinator’ pleads guilty… In the first instance, an employee of Mauran Ambulance, who was…

Read More Grand Theft, Embezzlement and Fraud Defense Attorney | Temecula, Murrieta, Menifee Law Office
Criminal Defense | Embezzlement | Forgery | Fraud | Grand Theft

Understanding California Forgery Laws :: Temecula, Murrieta, Menifee Criminal Defense Attorney

Under California Penal Code 470, you may be charged with forgery if you sign another person’s name to a document, fake someone’s handwriting or seal or falsify a legal document. In addition, you could face forgery charges if you present a false document as a genuine one – this particular charge typically involves a check…

Read More Understanding California Forgery Laws :: Temecula, Murrieta, Menifee Criminal Defense Attorney
Criminal Defense | Embezzlement | Fraud | White Collar Crimes

Three Important Things You Might Not Know About Grand Theft In California. | Temecula, Murrieta & Riverside Criminal Defense Law Office.

Grand theft is a relatively common crime in California and elsewhere. You can get charged with grand theft under a variety of circumstances, from shoplifting to embezzlement, and face possible prison time and fines. Grand theft charges are also often concurrent with other crimes. For example, in an unusual recent case, a man in Los…

Read More Three Important Things You Might Not Know About Grand Theft In California. | Temecula, Murrieta & Riverside Criminal Defense Law Office.
Credit Card Fraud Defense | Criminal Defense | Embezzlement | Fraud | Grand Theft | Theft Offenses

What to Do When a Family Member Accuses You of Credit Card Fraud. | Temecula, Murrieta & Riverside Criminal Defense Law Office.

Many people assume that credit card fraud only happens among strangers. Someone gets a hold of another person’s information and opens one or more credit cards by forging his or her signature. The defrauded person has no idea this happened until he or she receive a bill in the mail. In tough economic times, people…

Read More What to Do When a Family Member Accuses You of Credit Card Fraud. | Temecula, Murrieta & Riverside Criminal Defense Law Office.
Criminal Defense | Embezzlement | Fraud | White Collar Crimes

Grand Theft by Embezzlement | Temecula & Murrieta Criminal Defense Attorney

Grand Theft is the crime of taking another person’s money or property, valued at $950 or more, with the intent to permanently deprive them of its possession. Charges for this crime range from misdemeanor to felony depending, in part, on the amount of money or the value of the property taken. This issue is important…

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Criminal Defense | Elder Financial Abuse | Embezzlement | Fraud | Grand Theft | Theft Offenses

Get Immediate Help for an Embezzlement Charge in California | Temecula, Murrieta and Hemet Criminal Lawyer

It is scary and unsettling for someone to accuse you of a crime as serious as embezzlement. While those feelings are understandable, it doesn’t mean that you are guilty. You may be the victim of someone who is trying to set you up or even a simple misunderstanding. What Constitutes Embezzlement Under California Law? California…

Read More Get Immediate Help for an Embezzlement Charge in California | Temecula, Murrieta and Hemet Criminal Lawyer

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