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July 2014 Archives

Former California IRS employee accused of identity theft

Our society has become a web of tangled financial transactions and personal information. As technology and the web become an increasing part of our everyday lives, it may become more difficult to keep personal information secret. When an individual discovers that his or her identity has been stolen, authorities will often quickly turn to those who had access to the information, which can leave accused individual facing serious criminal charges.

Three in southern California face federal fraud charges

White collar crimes are those offenses that are non-violent in nature and are financially motivated. Typically, those accused of these crimes are business employees and government officials. Yet, with the increase in identity theft and various types of fraud, almost anyone can find himself or herself subjected to white collar crime allegations. When this happens, an accused individual should do everything in his or her power to fight the charges in order to protect his or her freedom, finances and reputation.

California man charged with federal gun crime

Jeremy Meeks, the man whose "handsome" mugshot went viral on the internet, has now been indicted on a federal firearms offense charge. Authorities say that the charge was levied because Meeks has a 2002 conviction for grand theft, so when he was arrested last month for a parole violation and was found with a gun, he was felon in possession of a firearm, which in some cases is a federal offense. Police allege Meeks was carrying a .45 semi-automatic pistol when he was arrested. If convicted, Meeks could be dealt up to 10 years in prison.

California woman taken into custody on fraud charges

Many Californians work in occupations where they are entrusted with the funds of others. Whether the company's or investors', it is expected these funds will be protected and used appropriately. Unfortunately, sometimes money goes missing, and when it does, the person to whom it was entrusted may find himself or herself at the center of a federal investigation.

Bay area postal worker faces federal theft allegations

Workplaces are far from perfect. Nearly every work environment has something go unexpectedly wrong at one moment or another. Employees and customers can get aggressive, a business' building may become structurally unsound, or a company may go out of business. Yet, perhaps no other type of workplace incident garners the amount of attention as alleged theft. Such allegations are serious, and could severely damage an accused individual's life.