The U.S. Federal Bureau of Investigation (FBI), the Dutch National Police (Politie), and the Swedish Police Authority (Polisen), in cooperation with the U.S. Drug Enforcement Administration (DEA) and 16 other countries, have carried out with the support of Europol one...
Grand Theft and Fraudulent Appropriation by Employee: Charges Reduced, No Jail Time Client was charged with grand theft and fraudulent documents (Penal Code §§ 487(a) and 508). Client avoided jail time and charges were...
