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A Reliable Defense Of Your Freedoms And Best Interests
A government audit or investigation often starts with a simple records request. What many people do not realize is how quickly that request can turn into something more serious. The government understands this; thus, they put the False Claims Act (FCA) in place. This...
When many people think about assault charges, they assume there has been a physical altercation. Someone has been harmed by another person, and the individual who caused that harm could be charged with a crime. But under California law, assault is defined by the...
Many people become involved in money‑movement schemes without fully understanding what they were participating in. The FBI notes that “money mules” are individuals who transfer or move funds at someone else’s direction, often as part of a larger fraud operation. ...