Criminal charges for credit card fraud are not to be taken lightly. The penalties can be severe, especially if you’ve tried in a federal court. Prosecutors go all out to get the highest sentences possible to stamp out white-collar crime, with a particular focus on fraud, especially fraud charges on credit cards. The Seriousness of…
Credit card fraud is one of the most prevalent types of fraud and one of the most difficult to prosecute. In the US, less than 1% of credit card fraud is solved annually. If fraudsters are caught they can be charged with civil or criminal offenses. Those found guilty of a credit card fraud crime…
Early in 2023, the Federal Reserve Bank of San Francisco revealed that approximately 51% of all retail transactions are via credit and debit card payments. This creates opportunities for criminals to engage in many credit card fraud types. Drill down further and you’ll see that 65% of credit card holders have been victims of card…
A statute of limitations (SOL) is the time limit plaintiffs have to file a civil lawsuit or press criminal charges. When the period is over, plaintiffs can’t seek legal redress for alleged damages. The California statute of limitations for fraud is three years. In California, the fraud statute of limitations begins when the fraud is…
Being accused of battery by a police officer is a stressful and surprising experience. However, California law clearly defines this as a willful and unlawful act. A violent crimes defense lawyer in California can help you defend yourself and protect your rights. Battery or assault on a police officer comes with steep fines and potential…
Courts in California take violence seriously, so it’s a good idea to hire a violent crimes defense lawyer in California if you are facing charges. Assault and battery are two common crimes, but not many people know their specific definitions. These can occur independently of each other, but they often go to trial together. In…