UIC 2101 Unemployment Insurance Fraud Laws in California
UIC 2101: Unemployment Insurance Fraud (EDD Fraud) Legal Definition: UIC 2101: “(a) It is a violation of this chapter to willfully make a false statement…
Inland Empire Criminal Defense Legal Blogs
Embezzlement / Accounts Falsification by a Public Officer (PC 424)
LEGAL DEFINITION PC 424. Any individual whose job includes receiving, transferring, or distributing public funds, commits embezzlement or accounts falsification when he or she:…
H&S 109575 Manufacture of Imitation Controlled Substances Laws in California
H&S 109575: Manufacture Of Imitation Controlled Substances Legal Definition: “Any person who knowingly manufactures, distributes, or possesses with intent to distribute, an imitation controlled substance…
Asset Forfeiture (PC 186 – 186.8 and HS 11469 – 11495)
LEGAL DEFINITION Generally speaking, forfeiture is the taking by the Government – without compensation to the owner – of property that was illegally used…
VIN Tampering- Illegal Sales, Possession, or Alterations of Vehicle Identification Numbers (VINs) (VC 10750, 10802, 10803)
Legal Definition VIN tampering is against the law and could come with serious consequences. Learn everything you need to know about possible penalties, consequences,…
Grand Theft (PC 487)
LEGAL DEFINITION PC 487: Grand Theft is the unlawful taking of the property of another when the value of the taken property exceeds $950 dollars. …