Los Angeles Criminal Defense Blog
Computer Forensics Can Challenge the Case: Digital Evidence in Los Angeles Identity Fraud Prosecutions
Identity fraud cases depend heavily on digital evidence. But computers, mobile devices, online accounts, and digital networks may be accessed or used by multiple people. As a result, evidence connecting a device or account to suspicious activity does not necessarily establish who actually committed the alleged offense.
Challenging Embezzlement by a Public Official Charges in California: When the Government’s Math Doesn’t Add Up
When prosecutors accuse a California public official of embezzling government money, investigators may produce a mountain of evidence, such as spreadsheets, audits, expense reports, bank records, credit card statements, reimbursement requests, and transaction summaries that supposedly establish how public money was misappropriated.
Received a Federal Target Letter for PPP or EIDL Loan Fraud in Los Angeles? What You Need to Do Next
Receiving a PPP fraud target letter or EIDL fraud target letter is fundamentally different from learning that the Small Business Administration is reviewing a pandemic-era loan. A target letter signals that a federal criminal investigation has progressed to a much more serious stage. At this point, prosecutors may already view you as a potential defendant.
When Does Asking Someone to Repay a Debt in California Cross the Line into Extortion?
Asking for repayment of a legitimate debt is not criminal extortion. A creditor can demand payment, negotiate a settlement, send a demand letter, pursue collection remedies, or file a lawsuit when legally appropriate.
Not Every Business Secret Is a Trade Secret Under California Law
Many employers make the mistake of believing that every piece of internal business information automatically qualifies for legal protection as a trade secret. But that is not how California law works.
Construction Fraud or Honest Mistake? Where California Law Draws the Line
Construction projects are rarely completed without a hitch. Budgets change, timelines shift, subcontractors fall behind, and unexpected material costs can derail even the most carefully planned job. In many cases, these issues reflect the realities of the construction industry, and not any type of criminal conduct.
Is It a Crime to Use Public Equipment, Staff, or Funds for a Private Purpose?
Public employees and government officials may have access to vehicles, office equipment, facilities, personnel, and taxpayer-funded resources as part of their jobs. While these resources are intended to help serve the public, some people assume they can occasionally be used for personal or charitable purposes without consequences.
In Trouble for Buying Someone a Gun? The Hidden Dangers of Straw Purchasing in Los Angeles
People may assume that buying a gun for someone else is simply a way of doing them a favor. Perhaps a spouse cannot make it to the gun store, a family member wants to use your discount, or a friend asks you to purchase a firearm because you have more experience with firearms.
What to Do When Child Protective Services (CPS) Come to Your Home in Los Angeles
Few experiences are more frightening for a parent than hearing a knock at the door and discovering Child Protective Services wants to investigate your family. In this situation, it’s important to remain calm and contact a lawyer right away. The Los Angeles child abuse defense lawyers at Werksman Jackson Quinn & Mason LLP represent parents, guardians, and caregivers accused of abuse, neglect, and related criminal offenses throughout California. Our attorneys understand how CPS conducts investigations, and we know how quickly baseless allegations can escalate into criminal charges or family court proceedings.
What to Do If Your College’s Title IX Investigation Is Biased or Unfair
For college and university students who have been accused of sexual misconduct, a Title IX investigation is a high-stakes ordeal that can quickly become one of the most stressful experiences of their lives.
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