Hablamos Español Category Archives: White collar criminal defense
Understanding Serious Theft Charges in North Carolina
You can receive felony charges for certain types of theft crimes in North Carolina. The penalties for embezzlement and property…
Woman Charged With Insurance Fraud After Filing Claim
Some people may not think they are hurting anyone if they tell a little white lie to gain some kind…
Political Operator Indicted for Social Security Fraud
The U.S. Attorney for the Eastern District of North Carolina announced on April 21 that a 64-year-old man who was…
Accusations of Fraud Made Against Couple
Being accused of a crime can come as a shock. Some people may feel as if these allegations came out…
Union Official Sentenced For Embezzlement
The U.S. Attorney’s Office for the Eastern District of North Carolina announced on Feb. 26 that a 46-year-old Fayetteville man…
What Is a Ponzi Scheme?
Also called pyramid schemes, Ponzi schemes get their name from Charles Ponzi who, in the 1920s, convinced thousands of people…
Federal Press Release Alleges Money Laundering And Wire Fraud
he FBI’s role in investigating white collar crime includes providing information to the public about recent investigations and criminal charges.…
What Is White Collar Crime?
If you have been accused of a white collar crime in North Carolina, it is important to understand as much…
Understanding North Carolina Embezzlement Charges
Embezzlement seems like a crime mostly committed by corporate criminals involving large amounts of money. However, the truth is that…
Raleigh Resident Convicted On 20 Counts Of Fraud
A federal jury found an investment adviser from North Carolina guilty of running a complicated scheme involving dozens of investors.…
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