White-collar allegations are often levied against business professionals and those in government, but they are non-violent offenses aimed at financial gain. While high-profile cases of fraud or embezzlement frequently make headlines, several lesser-known white-collar...
There are various types of fraud that one can find themselves charged with, but one element fraud crimes generally have in common is intent. Intent is a major element in fraud cases. If you are charged with a fraud-related crime, the prosecution must prove that you...
Embezzlement is a white-collar crime in Texas that comes with serious penalties. Embezzlement can generally occur in any type of business at any level. The impact of an embezzlement accusation or charge on an individual or business can be devastating, which is why it...
When you’re charged with a white-collar crime, you might be tempted to get through the process as quickly as possible. As a result, you may be considering taking a plea deal without fully assessing your criminal defense options. But that can be a costly mistake. After...
Being accused of a white collar crime is scary no matter what line of work you’re in. However, there are some professions with a higher likelihood of fraud accusations. Financial sector jobs Financial sector jobs have some of the highest risk factors. These positions...
If you are contemplating bankruptcy, it is essential to understand that abusing the system can lead to severe consequences, including arrest. Bankruptcy fraud is a federal crime encompassing knowingly providing false information, making misleading statements or...
When two or more parties come together to formulate a plan to carry out a crime, all parties involved may be charged with conspiracy. Many people are surprised to learn that criminal conspiracy is its own criminal offense. Someone may be charged with conspiracy, along...
When law enforcement begins poking around your business’s finances, this is understandably worrisome. It is not always clear what they are looking for or what they will uncover and suspect. Thus, it is important that you arm yourself, taking steps to protect yourself...
Bribery is a white-collar crime that involves the exchange of something of value to influence the decisions of a person who has authority. There are several situations where bribery can happen and if a person is accused of this crime, there can be serious penalties....
Many people and businesses file for bankruptcy each year because they are unable to meet their financial obligations. It can provide them with a fresh start and help when they need it most. However, if they are involved in bankruptcy fraud it can carry serious...
