The Most Common Types of White-Collar Crimes and How They Are Prosecuted
The most common white-collar crimes prosecuted in San Diego include fraud, embezzlement, bribery, money laundering, and identity theft. Cases are often investigated by the FBI, IRS-CI, or DOJ and charged under federal statutes with penalties that can include prison, fines, and restitution. This article explains key offense types, how prosecutors prove them, and common defense
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