Hablamos Español Category Archives: White collar criminal defense
North Carolina Resident Pleads Guilty In Medicaid Fraud Case
Residents of North Carolina rely on the state’s Medicaid program to cover their health care. Sometimes bad actors try to…
What Are The Characteristics Of White Collar Crime?
There are multiple classifications for crimes. You may hear people refer to felonies, violent crimes, misdemeanors, infractions and white-collar crimes.…
Why Is Insider Trading A Bad Thing?
If you have spent any amount of time working within a company, you have likely heard of the term “insider…
What Are Different Forms Of Check Fraud?
An allegation that you have engaged in check fraud could do serious damage to your reputation, possibly costing you your…
Is Wire Fraud Overtaking Mail Fraud?
Mail and wire fraud hold many similarities. Because of that, some people mix them up, even though they are two…
What Trends Will You See In White Collar Crimes?
When speaking of white-collar crime, it differs from blue-collar crime in that it often ends up committed by people in…
What Do You Know About Committing Accidental Tax Fraud?
You would never lie on your taxes or go out of your way to avoid paying what you know you…
Fixing Your Reputation After Criminal Allegations
Allegations of white-collar crime can disrupt your career and damage your reputation. Recovery will require time and a consistent effort…
Why Is Insider Trading Heavily Penalized?
You do not have to be directly involved in trading to know the term “insider trading”. After all, it gets…
What Are Some Current Trends in White Collar Crime?
White collar crime is an umbrella term for a variety of criminal offenses typically committed by business owners and others…
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