Fraud Archives - Griffin Law Office, APC

Griffin Law Office Leading a Group of Defense Lawyers in One of the Largest Ever International Criminal Cases

by AMN | Jan 29, 2024 | Assault & Battery, California Law, Criminal Defense, domestic violence, Drug Crime, Drug Trafficking, DUI, Expungement, Fraud, Human Trafficking, Juvenile Defense, News, Professional Licensing, Sex Crimes, Theft & Burglary, White-Collar Crimes

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

by Patrick Griffin | Aug 15, 2020 | Fraud, Recent Wins, Theft & Burglary

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...