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Sacramento Federal Criminal Defense Law Blog

Multi-state mortgage fraud allegations lead to arrests

  • 15
  • May
    2012

A pair was recently arrested and charged with federal white collar crimes that stretched from California to at least five other states. Investigators claim that their alleged multi-state mortgage fraud scheme stripped investors of funds totaling more than $45 million.

Mortgage fraud may involve a wide range of crimes, including reverse mortgage scams, house stealing, short sale schemes, loan fraud and more. The two men in this case have been formally charged with wire fraud and money laundering.

Federal officials issue weapons, murder charges against 19 people

  • 08
  • May
    2012

In a major move, federal law enforcement officials recently announced that they have arrested and charged 19 people in connection with a 2010 California incident that resulted in the death of three individuals. According to their announcement, the criminal charges filed include federal firearms offenses, racketeering and murder.

This was an apparent act of violence between two rival gangs. In all, four have been charged with murder, one person was charged with attempted murder and weapons crimes for an unrelated incident and 12 others were hit with racketeering conspiracy charges. The charges came on the heels of a massive effort between local and federal agencies to nab individuals with suspected of gang associations.

Lawmakers urged to revisit federal child porn sentences

  • 01
  • May
    2012

One of the most polarizing issues in the California criminal law arena is the topic of child pornography. This computer crime has become the subject of strident debate within the legal realm, as many consider the current federal sentencing recommendations to be too heavy-handed. At the same time, political figures do not want to appear to be lenient if they revise the sentences.

Over the last 25 years, U.S. Congress has gradually increased the severity of child-porn sentencing. Many judges and attorneys indicate that these moves have only unnecessarily increase prison time for those convicted. In some cases, these Internet crimes carry sentences that are longer than those for rape or sexual assault.

Money laundering, fraud charges for California surrogacy scheme

  • 24
  • April
    2012

Federal law enforcement officials have zeroed in on one California woman for her supposed role in a $2 million white collar crime scheme. The woman operated a surrogacy agency that served people in California and around the world. According to federal investigators, the woman deceived clients by steering them toward using an escrow and financial firm that she owned and operated.

Apparently the woman encouraged her clients who were utilizing her agency's surrogacy services to make their payments through what appeared to be an independent financial company. This company would hold the clients' money and pay the fees associated with the surrogacy. Allegedly, the woman created false identities for employees at the financial company to make it appear as though it was a fully-staffed, independent entity.

People crossing into California tricked into trafficking drugs

  • 17
  • April
    2012

A lot of news has been dedicated to influence of Mexican cartels in the states along the United States' southern border. While federal authorities are putting a tremendous amount of resources into catching those bringing drugs across the international border into California, other unsuspecting people have been hoodwinked into violating drug trafficking laws on behalf of the cartels.

More than 40 people have been convinced by cartel leaders to cross the California border to complete an "important," but unspecified, errand for those who claim to be businesspeople. As these individuals have attempted to cross the border, federal authorities have found drugs on their vehicles. Border agents noticed this trend beginning last year, but have noted that it is still continuing today.

California owl researchers face federal embezzlement charges

  • 11
  • April
    2012

The federal government disburses funds to support projects throughout the country that are designed to improve the quality of life for all citizens. Federal dollars are entrusted to the individuals who receive them for good reason.

A group of three California men are now being charged with federal crimes because they are suspected of embezzling federal funds to complete research on the state's spotted owl population. Law enforcement officials believe the men falsified documents in order to pocket over $870,000 over the course of three years.

Man faces charges for bringing firearms to Sacramento Airport

  • 02
  • April
    2012

A recent incident at the Sacramento International Airport caused quite a stir. According to reports from federal law enforcement officials, a 45-year-old man was suspected of trying to bring four loaded firearms, ammunition and knives through a security checkpoint. Now, the man is being charged with at least four different federal firearms offenses. The man's family has indicated that he has struggled with severe depression for several years.

The incident began when Transportation Security Administration agents reportedly noticed a gun in the man's carry-on bag as he attempted to pass through airport security. After following up on their suspicions, the agents found several more weapons and ammunition in the carry-on bag and on his person. Soon, the man was taken into custody by the Sacramento County Sheriff's Department. A follow-up search was performed on the man's, which apparently uncovered additional weapons.

Federal judge drops charges in online scam case

  • 27
  • March
    2012

Two consumers filed federal complaints against an Internet-based company and associated individuals for allegedly creating fraudulent digital checks in a payday lending scheme. However, the judge recently dismissed many of the accusations against the company and their supposed accomplices in a Northern California federal court. The individual defendants' motions to dismiss were granted based largely on their specific involvement in the Internet crime scheme.

According to the complaints filed against employees of Zaazoom Limited, multiple banks and other associated companies, the defendants were accused of violating the terms of the Restore Online Shoppers' Confidence Act. The defendants not directly employed by Zaazoom were apparently complicit in helping payday loan companies obtain private banking information from remotely-created checks.

Investment researcher pleads not guilty to insider trading

  • 21
  • March
    2012

Since the financial crisis started several years ago, there has been intense scrutiny place on those thought be guilty of committing white collar crimes in Sacramento and across the country. The Securities and Exchange Commission invests a significant amount of resources into investigating suspected individuals and trying to secure their conviction.

Recently, the founder of a West Coast investment research firm was charged with securities fraud for insider trading in federal court. According to federal authorities, the man provided investment tips to hedge fund managers that were his clients. Apparently, the man "befriended" the employees of various publicly traded companies to gather information pertinent to stock prices. When he came before a federal grand jury, he pled not guilty to charges that could cost him 10 years in prison if he is convicted.

Californians arrested, plead not guilty to federal drug crimes

  • 13
  • March
    2012

Federal law enforcement officials recently arrested numerous people on suspicion of drug trafficking and conspiracy to commit money laundering. Four Californians were charged by federal officials with the money laundering charges and only three of them were charged with conspiring to distribute PCP and methamphetamine. The California residents were arraigned in the Sacramento federal court and they pled not guilty to all of the charges.

Police reports accuse the individuals of intending to traffic the prohibited substances throughout the country and conceal the money they earned from the venture. As is the case with most federal criminal charges, these strict crimes carry stringent penalties if the four are convicted. The drug charges could lead to a life sentence in federal prison and the money laundering charges have a maximum of a 20 year prison sentence.