The Riverside County District Attorney’s (DA) Office has charged six people with fraud for their alleged role in what prosecutors call a scheme, which involved forging documents for the purpose of getting unsafe vehicles to pass auto inspections. According to a statement released by the Riverside County DA’s Office, a three-year investigation by the California…
Last week, authorities in Lake Elsinore have arrested a 31-year-old man on suspicion of arson. He was booked in Southwest Detention Center in French Valley and his bail was set at $50,000. Detectives believe that the man intentionally set fire to his own home in the 253000 block of Marie Street. The Detectives have not…
Six Inland Empire residents have been arrested after authorities came to believe that they participated in a scheme to defraud elderly people in Nebraska and Texas out of thousands of dollars. According to the Press Enterprise, the alleged swindlers would call elderly people and pretend to be that person’s grandchild. The scam artist would have…
An employee of a charity that helps disabled people was recently accused of embezzlement. Among the charges he now faces are 35 counts of elder theft. What does it mean to perpetrate elder theft? California Penal Code 368 covers different types of abuse against adults who are classified as dependents or as elderly (at least…
Extradition, legally defined, is what happens when a person residing in one state of the United States or in a different country is accused of a crime in another state or country and is transferred there for trial. An extradition from one state to another takes place when the governor of the state where the…
Accused of staging bogus accidents, a 42-year-old man was recently arrested for allegedly conning money from motorists in the Mid-City area as well as the San Fernando Valley. NBC Los Angeles reports that the scheme may have had many more victims. Among other charges, the individual faces accusations of grand theft. What is Grand Theft?…
What started as an attempt to purchase merchandise at a grocery store using a forged check, later turned into multiple felony convictions for a Southern California man. On May 28th, 2010, Mr. A. Falls entered a Vons store in Lake Elsinore, California, selected a number of items, including cigarettes, and made his way to the…
Target has been in the news in recent weeks for a major credit and debit card data security breach affecting approximately 40 million accounts. Though it isn’t yet clear who’s behind the breach, there’s already evidence that the sensitive account information is being sold on the black market. Let’s take the opportunity now to review…
Healthcare Fraud is not a crime taken lightly in the state of California. Those accused of this type of fraud usually face license seizure, overwhelming fines, and sometime significant jail time. If you find yourself facing health care fraud charges, it is important to contact a criminal defense attorney with a proven track record in…
California Penal Code 503, defines embezzlement as the “fraudulent appropriation of property by a person to whom it has been entrusted.” The crime of embezzlement may be charged as a felony or a misdemeanor depending on the specific circumstances involved. Keep in mind, embezzlement charges are appropriate only when someone has entrusted you with specific…
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