When the police subject you to custodial interrogation, meaning that you’ve been detained for purposes of being asked questions about a crime, the police are required to advise you of your rights. These Miranda rights include the right to remain silent and the right...
Credit can be essential when purchasing a home or an automobile. Since credit applications and the rules can be complex, some people might make the mistake of giving false statements to try and ensure they are approved. Doing so can lead to criminal charges. This is a...
To obtain a conviction, the prosecution must present evidence that demonstrates your guilt beyond a reasonable doubt. One way they do this is by using witness testimony. But not all these witnesses are trustworthy. In fact, some may have reliability issues that render...
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...
