Under California Welfare and Institutions Code Section 10980 welfare fraud is an act of unlawfully obtaining welfare benefits from the…
California Penal Code Section 332, gaming fraud or gambling fraud is obtaining another person’s money or property through use of…
Receiving stolen property is charged under California Penal Code Section 496(a) making it a crime to buy, receive, conceal or…
Under California Penal Code 186.10 money laundering is a financial crime referring to transactions intended to promote or facilitate criminal…
California Penal Code Section 503 defines embezzlement as fraudulent appropriation of property by a person to whom it has been…