Anaheim- Kainat Syeda of Buena Park was a police cadet for the Anaheim Police Department at the lobby traffic window. It is alleged that Syeda would take money from individuals, give them their release forms but put "no sale" into the cash register. None of the money went to the City of Anaheim. She was finally discovered by another cadet. She faces 44 felonies two of them being falsification and concealment of public accounts and theft exceeding $150K.
In California crimes like the ones listed above are considered white collar crimes. These crimes are most common among employees. White Collar crimes include; identity theft, grand theft, embezzlement, credit card fraud and healthcare fraud. The charge of falsifying and concealment of public records can be found in the California Penal code section 424(a)(3). It states that each officer of this state, or of any county, city, town, or district of this state, and every other person charged with the receipt, safekeeping, transfer, or disbursement of public moneys, who knowingly keeps any false account, or makes any false entry or erasure in any account of or relating to the same is punishable by up to four years in prison, and is disqualified from holding any office in this state.
White Collar crimes are dealt with very seriously in Orange County. A felony is very serious and the punishments can change a person's whole life. Many times people that have been charged with a white collar crime also lose their professional license. It is important to hire an Orange County white collar crime defense attorney or a Newport Beach professional license defense attorney.
How can a Newport Beach white collar crime defense attorney help you defend your white collar crime charge or an Irvine professional license defense attorney to help you keep your professional license?
At the Law Office of Michael Gusiti we have had years of experience representing clients that are facing white collar crime like grand theft and embezzlement. We have also been successful in helping our clients keep their professional licenses. We have helped clients in Orange County, Los Angeles County, Riverside, San Diego, Newport Beach, Laguna Beach, Beverly Hills, Fullerton, Santa Ana, and many other cites in Southern California.
If you or someone you is facing a misdemeanor or a felony charge like assault, battery, domestic violence, murder, theft or drug charges or you need an Santa Ana criminal defense attorney to help represent you in an Appeal or file a Writ of Habeas Corpus for a loved one contact our office today. Call our skilled attorney at (714)530-9690 or visit our website at www.topcalifornia.com.
