White Collar Crimes

If you're accused of a white collar crime like fraud, you could face felony charges and other penalties. Taking advantage of others by making untrue or inflated statements is fraudulent and can land you in trouble with the law.That is what happened in this case out of...

With so many digital documents available today, you may not consider forgery to be a crime that happens in modern-day America. The fact is that forgery does still exist and occurs often.Forgery isn't just signing someone else's name on a document. Forgery also...

A multi-level marketing strategy (MLM) is often misidentified as a pyramid scheme. The two terms are significantly different, though. With an MLM strategy, the goal is to maximize distribution by increasing the sales force. There are real products that are created for...

There are a number of different white-collar crimes that can get you into trouble with the law. One of the crimes you could be accused of is corporate fraud. Corporate fraud is of the utmost concern to the Federal Bureau of Investigation, so it focuses many of its...

It's that time of year again; time to start gathering W2s, collecting documents and putting together your taxes. It's a long and complicated process but, like death, it's one of life's guarantees. Unfortunately, the dizzying array of forms, deductions and credits can...

White collar crime is a popular term that is thrown around in movies and television shows, but it is not clearly understood by many people. White collar crime denotes a variety of offenses that are primarily financial in nature. It is called “white collar”...

When someone commits a nonviolent crime, like tax evasion, they often believe they will get away with it. As with any crime, if you are accused of a white collar crime, there will be consequences for your actions. Before you are convicted, and a sentence can be handed...

Having to pay financially for the crime that you commit is called restitution. Each crime has a certain restitution amount that can be paid by the defendant. The judge has the right to ask the defendant to pay restitution for the crime. In some cases, restitution does...

Anyone involved in the conversion of organizational assets into personal assets can be charged with embezzlement. In most cases, the person involved in embezzlement has control of the finances of the organization. It is a type of theft, but several laws have been made...

There are many beliefs to what the Internal Revenue Service (IRS) does and doesn't do. However, one fact about the IRS is that they have the right to send you a legal audit notice if they feel you have committed tax fraud. If case the information provided in your tax...