White Collar Crimes

Bribery is a serious criminal charge, one that can carry significant jail time as well as monetary penalties. If you face bribery charges, you need to act quickly to preserve your rights and privileges by fighting the charges with everything you have available. This...

Complying with each and every regulation and law that pertains to corporate business is a daunting task. In fact, one new ruling is creating quite a bit controversy within certain business circles because of the implications it has for many end users who use...

While many talking heads on the news might have you believe that corporate financial fraud is somehow above the law, the Federal Bureau of Investigation (FBI) considers identifying and prosecuting it to be a chief priority. Though fraud may take many forms, and is...

Identity theft is an exceptionally common form of theft in the modern world, and nearly every adult has experienced it at some point or another. The prosecution of identity theft and other forms of forgery varies from state to state, but many of the core principles...

Embezzlement is a serious charge, and is one of several non-violent crimes that can lead, in some cases, to many years behind bars for those convicted of it. If you recently received embezzlement charges, then you should carefully consider your actions going forward....

There are many kinds of white collar crimes, and many specific laws created to deter them. One of the most common types of white collar crime is money laundering. In general, money laundering occurs when a business attempts to hide the source of illegally obtained...

As the stock market becomes more and more accessible to the public, many people suffer from a poor understanding of insider trading. While we are used to hearing the term thrown around on television, insider trading remains widely misunderstood. For instance, many...

"Money laundering" is the term used for running illegally-obtained income through a business operation in order to make it seem like a legitimate part of the business proceeds. That takes the "dirty money" that comes from an illegal source and makes it "clean money."...

A Florida jury has convicted a West Palm Beach physician of 67 counts of Medicare fraud in a case that has significant ties to the corruption and bribery charges against Senator Bob Menendez.The physician was convicted of performing eye treatments on patients that...

White-collar crime — it's a term that most have heard, but many may be unsure exactly what it encompasses, From the standpoint of the Federal Bureau of Investigation, white-collar crime has evolved since it was allegedly coined almost 80 years ago.The basis of...