Corporate white-collar criminals enjoyed the lowest prosecution rate in history under former President Trump. But there is a new sheriff in town. According to Deputy Attorney General Lisa Monaco, about 15% of these significant white-collar crimes involve repeat offenders. Now the Department of Justice (DOJ) is toughening its posture toward…
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…
Maybe you used another person’s credit card because you believed that you had permission to do so. The problem is that when a credit card or debit card is used without permission, the purchases are considered a form of theft by the California court system. This is unlawful activity, and…
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…
The Federal Bureau of Investigation (FBI) estimates insurance fraud to add up to more than $40 billion per year. Because fraud accounts for 10% of the money that insurance companies pay out each year, insurance premiums are higher for everyone. In the event you are accused of insurance fraud, seek…
It was recently reported that Rep. Duncan Hunter (R-Alpine) is currently under criminal investigation by the federal Department of Justice for allegedly misspending tens of thousands in campaign funds. According to a report by the Office of Congressional Ethics, Rep. Hunter may have appropriated the money from his congressional campaign…
It has been reported by the San Diego Union Tribune that the amount of computer extortion crimes has significantly increased. Victims are getting notices that they have downloaded a virus and will have to pay X amount to ‘get rid of it.’ Victims are accidentally downloading ransomware. Hackers load malicious…
U.S. and European authorities just announced they have dismantled “Avalanche,” a worldwide computer network that criminals have used to steal hundreds of millions of dollars from online banking customers around the world. The network enabled crime networks to send various types of spam and malicious software to banking customers who…
A month after the national news broke that 5,300 Wells Fargo employees were fired for opening two million phony accounts, the California Department of Justice just announced it is investigating the bank on allegations of criminal identity theft over the creation of these accounts. The California DOJ sent over a…
In the latest controversy surrounding Republican presidential nominee Donald Trump, the New York Times reportedly published Trump’s tax documents without his permission. The story that ran concluded that Trump declared $916 million in losses in 1995. This amount is large enough to wipe out more than $50 million a year…