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Our Recent Fraud Crime Posts

Consequences of Tax Evasion in California (California Revenue and Taxation Code Section 19706)

May 15, 2014

Fraud Crime

Paul Wallin

Consequences of Tax Evasion in California (California Revenue and Taxation Code Section 19706) Tax evasion is viewed by many as a white-collar crime usually committed by business people or government workers. Some people may assume white-collar crimes are not prosecuted as aggressively as other crimes or that a conviction results in little to no jail […]

What is the Punishment for Health Insurance Fraud?

May 8, 2014

Fraud Crime

Paul Wallin

What is the Punishment for Health Insurance Fraud? Healthcare fraud is one of the most common types of fraud crimes committed in California. Most people get their health insurance from private medical insurance companies or government agencies. Healthcare fraud is committed when people (patients or medical professionals) falsely bill these organizations for medical services for […]

Federal Welfare Fraud Attorneys Explain What You and Octomom Need to Know about Committing Welfare Fraud (Welfare & Institutions Code 10980)

February 19, 2014

Fraud Crime

Paul Wallin

Federal Welfare Fraud Attorneys Explain What You and Octomom Need to Know about Committing Welfare Fraud (Welfare & Institutions Code 10980) Nadya Suleman is the woman the media likes to refer to as “Octomom” after she gave birth to octuplets in 2009. She had six children prior to those eight additional children being born. The […]

Bitcoin Start-up Founder Facing Federal Money Laundering Charges (U.S. Code 18 Section 1956)

February 11, 2014

Fraud Crime

Paul Wallin

Bitcoin Start-up Founder Facing Federal Money Laundering Charges (U.S. Code 18 Section 1956) On Jan. 27, Charlie Shrem, founder of BitInstant, was arrested and charged with federal money laundering charges. He is alleged to have knowingly used his company to facilitate illegal purchases from the now-closed drug marketplace Silk Road. Silk Road was a website […]

Catch Me if You Can: Check Forgery in Orange County (Penal Code Section 476)

January 31, 2014

Fraud Crime

Paul Wallin

Catch Me if You Can: Check Forgery in Orange County (Penal Code Section 476) Check fraud is punishable as a crime of forgery. People who commit fraud usually do so for the purposes of unlawfully obtaining money or property. If you commit check fraud, you could be facing both state and federal forgery charges. Leonardo […]

Serious Punishment for Identity Theft Can Land You in Trouble with the U.S. Government - 18 U.S.C. § 1028

November 7, 2013

Fraud Crime

Paul Wallin

Serious Punishment for Identity Theft Can Land You in Trouble with the U.S. Government - 18 U.S.C. § 1028 Identity theft is a form of fraud under both state and federal law. Under federal law, “fraud” is defined as devising or intending to devise any scheme to defraud, or for obtaining money or property by […]

Wire Fraud, Mail Fraud or Bank Fraud Could Send You to Federal Prison

October 21, 2013

Fraud Crime

Paul Wallin

Wire Fraud, Mail Fraud or Bank Fraud Could Send You to Federal Prison Are you being charged with wire fraud, mail fraud or bank fraud in California? Even if you conspire to commit mail, wire or bank fraud, and you do not actually complete the fraud, you could be sentenced to time in federal prison. […]

Why You Need an Orange County Fraud Defense Attorney for Mortgage Modification Fraud

October 16, 2013

Fraud Crime

Paul Wallin

Why You Need an Orange County Fraud Defense Attorney for Mortgage Modification Fraud Charging excessive upfront fees as part of a loan package is a criminal offense under California theft laws. Commonly referred to as “predatory lending,” this practice is a serious crime in California. You could be facing severe consequences if you are convicted […]

Job Applicant is Convicted of Extortion after Submitting His Resume with a Demand Letter (PC 523)

June 4, 2013

Fraud Crime

Paul Wallin

Job Applicant is Convicted of Extortion after Submitting His Resume with a Demand Letter (PC 523) In a difficult job market, some people are willing to go to great lengths in order to secure a job. For one job seeker, his attempts to threaten an employer with vandalism if the employer refused to hire him […]

How Can Wallin & Klarich Assist Me If I Face Extortion Charges? – PC 518

May 23, 2013

Fraud Crime

Paul Wallin

How Can Wallin & Klarich Assist Me If I Face Extortion Charges? – PC 518 Hollywood movies often portray extortion by showing organized crime members threatening local business owners to pay “protection” money or face some sort of harm. While there is some truth to this portrayal, extortion is an offense that anyone can commit. […]

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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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