With tax day coming tomorrow, it’s tempting to make a few tweaks to reduce the amount of tax you owe to the federal government. But allow yourself to get carried away and you may find yourself in federal prison on tax evasion charges. The former city of Bell chief administrator…
When a man applied for a job selling life insurance, his potential employer pointed out a blemish on his background check that indicated he had an outstanding tax lien. Without missing a beat, the man replied that it had been taken care of and he would send proof. Shortly thereafter,…
With the holidays approaching, more shoppers will come out in force to pick up a holiday gift for their loved ones. Understandably, retailers will be keeping a closer eye on their products to ensure that the shoppers don’t become shoplifters. Shoppers can unwittingly become victims of the criminal justice system,…
A group of Yale researchers recently conducted a jury trial study. They formed a group of 471 “jurors” of various body sizes to read a case surrounding the crime of check fraud while viewing one of four possible images of the “defendant.” Each image depicted a lean female, a lean…
In a recent juvenile delinquency case, a minor stole a car and damaged it beyond repair, rendering it a total loss for insurance purposes. After admitting to the crime, the juvenile court granted Deferred Entry of Judgment (DEJ), meaning that the case would be dismissed provided the minor complete the…
Angele Hardman allegedly walked into a Macy’s store and asked the clerk to try on a valuable, $4000 ring. When the ring seemed to get stuck on her finger, the clerk attempted to remove it with water and lotion. When the clerk’s back was turned, Hardman allegedly took off the…
In Orange County (and all of California), crime victims with damaged or destroyed property are entitled to restitution. Criminal restitution requires that the defendant in a criminal case pay for the victim’s damages- he must replace or repair damaged property, pay for counseling, if necessary, and pay direct damages like…
In 2009, an elderly woman got nervous and dialed 911 when a woman outside her home repeatedly rang her doorbell. She did not recognize the person at the door and did not open it. The woman, Marcelina Diaz, eventually left, but soon returned with a large bag . Inside the…
Things were looking up for pop singer Chris Brown. After pleading guilty to felony domestic violence charges against fellow pop singer Rihanna in June, 2009 and agreeing, among other things to complete 180 days of community service and a 52-week batterer’s treatment program or domestic violence class, Brown appeared in…
A petty theft is the stealing of something under $400. Most shoplifting cases are petty thefts. Consequences for petty theft cases range, but criminal defense lawyers are typically able to get results which include a program and then dismissal or physical labor, community service, fines and probation. Sometimes, however, a…