One type of crime you do not hear much about is white-collar crime. They happen all over the world, but unless they are famous people or large cases, you do not generally hear a lot about them. There are, however, several that stand out, particularly in the State of...
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Federal/White Collar Crimes
The implications of federal white collar crimes
Some people view white-collar crimes as victimless. In truth, they are anything but. Understanding exactly what a white-collar crime is is important before discussing its implications. A white-collar crime is usually a non-violent crime that involves fraud. These...
Factores que pueden hacer que cargos penales sean federales
En este país, cada estado tiene sus propias leyes y sus propios sistemas judiciales. La mayoría de las audiencias penales ocurren en los tribunales estatales por violaciones de leyes estatales. Pero también es posible tener cargos penales federales, que significa que...
¿Qué significa la “Regla de Exclusión” para alguien con acusaciones penales?
Cuando uno tiene acusaciones penales, puede ser una situación muy estresante pensar al efecto que una condena podría tener en su futuro. Es importante acordarse de que una acusación no necesariamente terminará en una condena, y que todos tenemos el derecho de preparar...
What are some effective defenses to accusations of identity theft?
Identity fraud has long been a problem. As reliance on digital transactions increases, the issue grows in prominence. According to a recent analysis, incidents in Florida are up 175%. The odds of erroneous accusations grow when the number of violations increases....
What are some common examples of wire fraud?
Fraud is an easy concept to grasp. It is any form of deception intending to result in personal gain. Wire fraud is a specific subcategory of this criminal violation. In short, any scheme involving the phone or email qualifies. So does trickery involving other forms of...
3 myths about white collar crimes
If you get arrested for a white-collar crime, you may not know what to expect. White-collar crimes include infractions like mail fraud, wire fraud, money laundering, embezzlement, insurance fraud and other crimes. According to the FBI, violation of trust, concealment...
What are white-collar crimes?
Not all crimes involve physical violence or threats. When a person carries out a financial crime by deceiving, lying or stealing someone’s identity, they commit a white-collar crime. These crimes cause a great financial struggle for many people, and, because of this,...
What happens in an IRS audit?
If the IRS decides it needs more information on you than what they currently have at their disposal, they may decide to audit you. The word alone can seem terrifying, and it is often something taxpayers try to avoid at all costs. However, they are not always as...
Can you fix your reputation after criminal allegations?
Allegations of misconduct in the workplace can jeopardize your career. Additionally, you may paralyze your company's credibility, damage personal and professional relationships, and hurt your reputation. Fortunately, your mistakes do not have to dictate the rest of...
