Are you facing fraud or embezzlement charges? Then you ought to take your defense seriously. Such kinds of white collar crimes are taken very seriously, and a conviction could be disastrous with far-reaching effects on your life. A lot is at stake, depending on the...
Many severe types of criminal offenses result in serious physical harm to those on the receiving end. Thus, sentences tend to reflect this, with the imposition of jail time and large fines. There is also another form of crime that is taken very seriously in...
Many people think that thieves are people who have no respect for their employers or co-workers. Certainly, there are people who steal property from their company or even take money right out of the cash register where they work. However, many times, acts of employee...
Some people mistakenly think that white-collar crimes aren’t serious; however, all crimes can have negative impacts on a person’s life. One crime that might seem very minor to some is forgery. This crime is actually very serious and can lead to criminal penalties, as...
People from all social-economic strata can step outside of the law. When high-earning employees are accused of white collar crimes, sometimes the case is not clear-cut. Alleged white collar crimes are often complex and require a deep understanding of accounting,...
Embezzlement is one of the more common kinds of white-collar criminal offenses. Like theft, embezzlement is an umbrella term that can apply to many kinds of worker activities. These actions involve an employee misusing their position for personal financial gain....
The phrase "identify theft" has long been used in the United States. While the terminology has been widely used in the U.S. for quite a few years, few people know what this crime entails. Many people only come to find out that their actions were unlawful once they...
Building a traditional business from the top down can require a lot of patience and expense. Sometimes, a little bit of creativity can go a long way toward helping your business stand out and turn a profit. In recent years, several businesses have reported massive...
When you own your own business or professional practice, your reputation and your company’s reputation may be tied together. If you’re accused of committing a serious crime, your company’s reputation could be put at risk. As the owner and founder, what you do does...
There are tens of thousands of medical facilities billing both federal and state government insurance programs every day. Most of the employees that work for these insurance programs simply help to process claims. Although there are some professionals whose focus is...
