Category Archives: White Collar Crime

California pair accused of fraud

According to reports, a pair of men were detained and are to be prosecuted by the California Department of Justice in relation to allegations that they participated in a beverage container recycling fraud scheme. The director of California's Department of Resources Recycling and Recovery noted that cans and bottles that are bought outside state lines are not eligible for California Refund Value credits; the two men stand accused of bringing bottles from Arizona to California to claim the refund.
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Several arrested in California insurance fraud bust

White collar crimes are often viewed by the public as less serious than violent crimes, but these types of crimes are often aggressively prosecuted by the federal government, making proper defense representation crucial.
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