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Category Archives: White Collar Crimes
Are you being charged with securities fraud?
If you are facing charges of SEC violations, it is important to understand what this means and the[...]
Why outside help is useful when facing white-collar charges
When the police arrested you or someone at your office advised you of a federal investigation, you may[...]
What is internet piracy: A crime against copyright protection
For the past thirty years, the internet has grown to such a large degree that nearly any kind[...]
2 careers where professionals can get accused of money laundering
The most successful criminal enterprise imaginable will be borderline useless if it does not generate capital. Those engaged[...]
What kind of trouble are you in if you’re accused of running a con?
Whether it’s called a Ponzi scheme, a confidence trick or a pyramid scheme, any kind of “con” that[...]
Identity theft allegations often involve people you know
Identity theft often involves total strangers. Someone responds to a phishing email or patronizes the wrong business where[...]
Familiar fraud is identity theft involving someone you know
Identity fraud is both a very personal crime and yet often an impersonal one. Scammers and professional fraudsters[...]
The importance of defending white collar charges
Are you facing fraud or embezzlement charges? Then you ought to take your defense seriously. Such kinds of[...]
How are people drawn into white-collar crime?
Many severe types of criminal offenses result in serious physical harm to those on the receiving end. Thus,[...]
3 ways good employees get accused of embezzlement
Many people think that thieves are people who have no respect for their employers or co-workers. Certainly, there[...]
What is forgery, and why is it serious?
Some people mistakenly think that white-collar crimes aren’t serious; however, all crimes can have negative impacts on a[...]
Common types of white collar crimes
People from all social-economic strata can step outside of the law. When high-earning employees are accused of white[...]
3 behaviors that could lead to California embezzlement charges
Embezzlement is one of the more common kinds of white-collar criminal offenses. Like theft, embezzlement is an umbrella[...]
What constitutes identity theft?
The phrase “identify theft” has long been used in the United States. While the terminology has been widely[...]
Is a tricky business model putting you at risk of fraud charges?
Building a traditional business from the top down can require a lot of patience and expense. Sometimes, a[...]
Can you protect your company’s reputation after an arrest?
When you own your own business or professional practice, your reputation and your company’s reputation may be tied[...]
A patient could be the one to report insurance billing fraud
There are tens of thousands of medical facilities billing both federal and state government insurance programs every day.[...]
How a banking error could land you in legal trouble
Fans of the board game “Monopoly” are familiar with the card that says, “Banking error in your favor.[...]
Understanding what the law considers to be bribery
People often think of bribery as something that only applies to politicians. That could be because there have[...]
The relationship between addiction and embezzlement or fraud
Imagine this: You’re a trusted employee or highly-placed executive with access to your company’s financial accounts. You also[...]
Every criminal case has consequences. Don’t plead guilty without understanding the impact of your case on your future.
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