Businesses can be victims of fraud as easily as they can be perpetrators of fraud. Given that companies typically have more substantial resources than individuals, there is good reason for those engaged in fraudulent activities to target a business rather than an...
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3 Mistakes to avoid making when facing white-collar charges
Facing any type of allegations can be stressful. No matter the results, the process will doubtlessly be life-changing. But one of the most important things you can do during a time like this is to remain calm so that you can make sensible decisions going forward....
What penalties might I face for violating the U.S. Copyright Act?
If you've ever gone to make a photocopy of some information in a book at an office supply store or library, then you've likely seen signs posted warning of the potential penalties associated with violating the U.S.'s copyright laws. Individuals who duplicate another's...
Restitution can come with white collar crime convictions
There are many possible penalties that a person will face if they are convicted of a white collar crime. One of these is that they might be ordered to pay restitution. This is a financial responsibility that comes on top of fines, which can also be a factor in these...
Corrupt intentions must be present in bribery charges
Bribery of a public or government official or employee is a criminal act. It is imperative that you act very carefully when you are working with these individuals. There are many different things that a person might do that would constitute a bribe.Bribes come in a...
What are the most common internet crimes?
Computers and the internet have made life easier for almost everybody -- but it's also made it easier than ever to get in trouble with the law. You can now commit a serious crime remotely, without even leaving your home or office.A computer crime is, at its most...
Know your defense options for a white collar charge
A person who is charged with a white collar crime needs to learn about their defense options. These vary greatly, depending on the circumstances, so you have to think carefully about the specific points that surround the case. We know that this is something that you...
Hobbs Act robberies: What you should know
The Hobbs Act 18 U.S. Code § 1951 has been in existence since 1946, but many people aren't even aware that it exists until they've been charged with a crime under the act.Back in the day, the Hobbs Act was aimed at racketeering that was problematic throughout the...
Fraud crimes come in many forms
Fraud is a broad category that can encompass many different crimes. The key point that ties them all together is that a person willfully tried to deceive another person for their own gain. While fraud is typically handled in the same manner regardless of what type of...
Tax return extension deadline is near, avoid tax evasion
As the date for some extensions on income tax returns draws near, it is imperative that anyone who needs to file understands an important point about filing. You must have your income tax form in the mail by October 15. Failing to file a tax return could lead to some...
