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Fraud Crime Archives - Page 3 of 3 - Wallin & Klarich

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Our Recent Fraud Crime Posts

What Is Forgery In California? – California Penal Code Section 470

February 14, 2013

Fraud Crime, Law & Information

Paul Wallin

What Is Forgery In California? – California Penal Code Section 470 Forgery in California pertains to a wide variety of crimes. Forgery can mean false checks, it can mean writing a will without authorization, and even filing false insurance claims. Under California Penal Code section 470, the idea behind all instances of forgery involves three […]

Area Physician Assistant Guilty of Medicare Fraud

June 11, 2012

Fraud Crime

Paul Wallin

Area Physician Assistant Guilty of Medicare Fraud California Penal Code Section 470 The Federal Bureau of Investigation website reports that a Los Angeles area physician assistant has just been found guilty of milking Medicare out of millions of dollars between March, 2007 and September, 2008. David James Garrison, along with others, owned and operated several […]

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 […]

If I'm under 21, what crimes will result in me losing my driver’s license for a year?

September 26, 2011

Fraud Crime, Juvenile Crime, Minor in Possession

Paul Wallin

If I'm under 21, what crimes will result in me losing my driver’s license for a year? If you are a teenager in Southern California, you can appreciate the importance of owning a car and the freedom of being able to drive. Now imagine losing your privilege to drive for a whole year. You would […]

Prominent Homebuilder Takes Plea Bargain for Mortgage and Mail Fraud - 18 U.S.C. § 1341

June 3, 2010

Fraud Crime

Paul Wallin

Prominent Homebuilder Takes Plea Bargain for Mortgage and Mail Fraud - 18 U.S.C. § 1341 It was recently reported in the Daily Journal that a Northern California homebuilder, Anthony Symmes, 59, has agreed to plead guilty to charges that he artificially inflated the prices of 62 new homes as part of a mortgage fraud scheme. […]

What You Need To Know About California’s Bad Check Law – California Penal Code Section 476(a)

April 20, 2010

Fraud Crime

Paul Wallin

What You Need To Know About California’s Bad Check Law – California Penal Code Section 476(a) If you write a bounced check in California, you can be criminally prosecuted. Under California Penal Code Section 476(a), it is a crime to write a check knowing that you have insufficient funds and the intent to defraud. If […]

How an Experienced Southern California Embezzlement Attorney Can Help You Fight Embezzlement Charges

March 18, 2010

Embezzlement, Fraud Crime

Paul Wallin

How an Experienced Southern California Embezzlement Attorney Can Help You Fight Embezzlement Charges It was recently reported that a former California State Bar employee was sentenced to two years and eight months in prison and ordered to pay $900,000 in restitution for stealing $675,000 from the agency. Sharon Pearl was charged with embezzlement and six […]

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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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