In California, knowingly passing a check with insufficient funds with the specific intent to defraud the recipient (“Check Fraud”) is charged under Penal Code 476….
Read Full ArticleIn California, Trademark Infringement / Counterfeit Marks is charged under Penal Code 350 which makes it a crime to possess for sale, actually sell, or…
Read Full ArticleIn California, “Receiving Stolen Property” is a theft offense charged under Penal Code 496(a). If the value of the property is $950 or less, the…
Read Full ArticleIn California, shoplifting is charged under penal code 459.5(a) pc making it a misdemeanor to enter a commercial establishment during regular hours with the specific…
Read Full ArticleIn California, allegations of “Grand Theft” are charged under Penal Code 487 pc. Simply put, if the amount in controversy exceeds $950, then the prosecutor…
Read Full ArticleIn California, “False Pretenses” is a form of theft charged under Penal Code 532(a). The punishment for this offense, as discussed later in this article,…
Read Full ArticleIn California, Embezzlement is a theft offense charged under Penal Code 503 pc. This charge arises when you’ve been in a trusted position to possess or…
Read Full ArticleIn California, negligent discharge of a firearm is charged under Penal Code 246.3 making it unlawful to intentionally discharge a firearm with gross negligence which…
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