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Lam began her legal career as a law clerk to the Honorable Irving R. Kaufman of the United States Court of Appeals for the Second Circuit from 1985 to 1986. [2]From 1986 to 1997, she served as an Assistant U.S. Attorney in the Southern District of California and was Chief of the Major Frauds Section from 1997 to 2000.
The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...
California is stepping up its crackdown on foreclosure scams that prey on people about to lose their homes.Attorney General Edmund G. Brown Jr. announced that foreclosure consultants must register ...
In 2017, Lacey launched the Notario Fraud Unit with the goal of prosecuting those involved in immigration service scams who pose as either attorneys, special agents, or government workers who could expedite the processing of legal documents. Since its inception, the Notario Fraud Unit has prosecuted eight major criminal cases. [20]
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The California Shield Law provides statutory and constitutional protections to journalists seeking to maintain the confidentiality of an unnamed source or unpublished information obtained during newsgathering. The shield law is currently codified in Article I, section 2(b) of the California Constitution and section 1070 of the Evidence Code. [1]
David Bunevacz bilked cannabis vape investors out of $37 million, then spent it on horses, cars, and a lavish home in Calabasas