Our Recent Federal Posts

Behind the Life of Jordan Belfort: True Crimes Depicted in “The Wolf of Wall Street”

May 9, 2014

Behind the Life of Jordan Belfort: True Crimes Depicted in “The Wolf of Wall Street” Jordan Belfort, a former stockbroker, and motivational speaker is the real-life subject of the memoir he authored entitled “The Wolf of Wall Street.” His life during the 1980s and 1990s of extraordinary wealth, corruption and illegal drugs was also the […]

What is Mass Marketing Fraud?

May 7, 2014

Federal

Paul Wallin

What is Mass Marketing Fraud? Most of us have gotten “spam” (unsolicited email) or received a telemarketer’s call we never asked for pitching us something too good to be true. Savvy people usually recognize a scam when they see or hear one and ignore it. The unfortunate truth is that sometimes, these schemes ensnare unsuspecting […]

What is the Statute of Limitations for Federal Crimes?

April 30, 2014

Federal

Paul Wallin

What is the Statute of Limitations for Federal Crimes? If you were arrested for a crime, you were most likely detained by a police officer and charged under California law. However, if you were arrested by a federal law enforcement agency (like the F.B.I.) or committed a crime that violates federal statute, you could be […]

California State and Federal Penalties for Selling Cocaine or Crack

January 2, 2014

Federal

Paul Wallin

California State and Federal Penalties for Selling Cocaine or Crack If you are convicted of selling or possessing with the intent to sell “crack” cocaine in California, you could face up to five years in jail. The penalty increases to up to nine years in custody if you cross two or more California counties to […]

Money Laundering in California is a crime against the United States - 18 U.S.C. §§ 1956 and 1957

November 13, 2013

Federal

Paul Wallin

Money Laundering in California is a crime against the United States - 18 U.S.C. §§ 1956 and 1957 Our attorneys at Wallin & Klarich want to warn you that engaging in money laundering in California is punishable as a federal offense pursuant to the Money Laundering Control Act of 1986 (18 U.S.C. §§ 1956 and […]

What is a Federal Crime in California?

April 3, 2013

Federal

Paul Wallin

What is a Federal Crime in California? Most individuals are familiar with California state crimes. These crimes are usually handled by a district attorney or a city attorney. Most crimes involve state laws and such laws will vary from state to state. Unlike state crimes, federal crimes are punishable anywhere in the United States. Whether […]

Federal Criminal Defense Attorney Charged With Money Laundering in Los Angeles (PC 186.10)

January 22, 2013

Federal

Paul Wallin

Federal Criminal Defense Attorney Charged With Money Laundering in Los Angeles (PC 186.10) An alleged gang member turned lawyer may have fallen back in with his prior criminal associates. Issac E. Guillen was sentenced by U.S. Court Judge Dean D. Pregerson after Guillen pled guilty to a dozen counts of racketeering and money laundering in […]

California Man Arrested for Masterminding Massive Tax Fraud Scheme

March 19, 2012

Federal, Fraud Crime

Paul Wallin

California Man Arrested for Masterminding Massive Tax Fraud Scheme Despite the best efforts of his federal crimes lawyer, a California man is facing 20 years in federal prison for masterminding one of the biggest tax fraud schemes in history. Ronald L Brekke was convicted of conspiracy and wire fraud for helping nearly 1,000 people claim […]

Know Your 5th Ammendment Rights

December 28, 2011

Federal

Paul Wallin

Know Your 5th Ammendment Rights If you are ever contacted by Federal Agents as part of an investigation, the first thing you should do is remain silent and ask to contact a Federal Criminal Lawyer because the Federal criminal justice system is an intimidating place to be. The federal court system is very different than […]

My Husband Was Just Arrested by the FBI in a Federal Case, How Can I Get Him Out of Custody?

July 8, 2011

Federal

Paul Wallin

My Husband Was Just Arrested by the FBI in a Federal Case, How Can I Get Him Out of Custody? When dealing with a bail in a federal case, it is important to note that you cannot be bailed out until you come to court. Once in court, the bail amount will be determined by […]

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irvine

18022 Cowan # 285, Irvine, CA 92614

(949) 776-3424
(888) 749-0034

San Bernardino

225 W Hospitality Ln Suite 319, San Bernardino, CA 92408

(909) 383-1867
(888) 749-0034

Riverside

7177 Brockton Avenue Suite 339 Riverside, CA 92506

(951) 684-3340
(888) 749-0034

Victorville

15437 Anacapa Rd Unit 12, Victorville, CA 92392

(760) 245-3045
(888) 749-0034

Torrance

21151 S Western Ave #233, Torrance, CA 90501

(310) 527-5500
(888) 749-0034

Anaheim

1161 Raymond Ave, Anaheim, CA 92801

(714) 710-7917
(888) 749-0034

tustin

17592 Irvine Blvd, Tustin, CA 92780

(714) 730-5300
(888) 749-0034

san diego

444 W C St, #410, San Diego, CA 92101

barstow

400 S. 2nd Ave, Suite 206, Barstow, CA 92311

west covina

1619 West Garvey Ave N, #107, West Covina, CA 91790

long beach

5199 Pacific Coast Highway # 604, Long Beach, CA 90804

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