San Diego Criminal Lawyers BlogEarlier this month, five suspects from Santa Ana, Orange County were arrested for their suspected connection with a fraud and identity theft ring. Orange County Sheriff’s Deputies arrested Nhan Hoang Pham, 29, of Fountain Valley, Lam Thanh Bui, 30, of Garden Grove, Chieu Bach Nguyen, 29, of Santa Ana, and Keeta Thilauan, 25, for multiple […]
Search Results for: fraud
Fraud in California
As shown by this month’s headlines, California seems to be plagued with fraud issues on the government level. Most of the fraud is allegedly being committed by government workers. The California Department of Insurance awarded $34.95 million in grants to district attorney offices across the state to help fight workers’ compensation insurance fraud. The grants […]
Defending a Malicious Prosecution
We have all heard the stereotype about all people who are charged with a crime claiming to be innocent. But the truth is, plenty of them are. Nonetheless, they are prosecuted, even though, in some cases, the motivation behind the charges is the pursuit of something other than justice; they are interested in getting even […]
Is False Imprisonment a Crime in California?
In the state of California, when someone restrains or detains another person against their will and in an unlawful manner, this is known as false imprisonment. False imprisonment, or false arrest, as it is also known, impedes a person’s ability to move and infringes on their freedom. As such, it is a crime in California […]
California Penalizes Employees Engaging in Kickbacks
If you think that you will get away with giving out services or products from your job without your employer knowing, you may have some success. But you also could face serious repercussions if you are caught. Any product or service that is worth more than $1,000 that you unlawfully provide to another party under […]
What is the Statute of Limitations for a Crime in California?
The statute of limitations for a crime is the length of time that a person can be charged with committing that crime. If the statute of limitations has passed, and no criminal charges have been made, prosecutors may try to still apply criminal charges. However, an experienced attorney will be able to defend against such […]
66-Year-Old San Diego Woman Arrested for Stealing Over $300,000 Worth of Jewelry
A 66-year-old San Diego woman has been arrested and for stealing over $300,000 of jewelry in San Diego County and throughout the country since 2008. The woman, identified as Huong Thi Tran pleaded not guilty while in a Vista courtroom on Monday, February 10. Her charges included two grand theft felonies, one burglary charge, coupled […]
Common White Collar Crimes in San Diego
White collar crimes happen each day among professionals – doctors, accountants, research analysts, human resources representatives, government employees and other business people who have jobs in office or administrative settings. Boertje & Associates are called on to defend individuals who face white collar crime charges. The following will discuss some of the common white collar […]
Identity Theft Crimes
The unauthorized use, or even possession, of someone else’s personal identifying information can result in charges of identity theft. Identity theft is a crime that occurs when someone uses another person’s personal information to pose as the person in order to obtain goods, services, or something of value, like credit. According to 2018 Identity Fraud: […]
Immigration Status and Crime in California
The United States is the third most populous country in the world behind India and China. The U.S. has been adding about 1 million immigrants annually since 1990. California is the most populous state in the Union. Not surprisingly, many immigrants make California home. California, New York, and Florida account for 60% of the foreign-born […]