Money laundering is often used to hide the actual source of money. In most cases, it is done when the money is being made through illegal means. Laundering money is a way to show the government that the money is being made legally. It allows you to use the money that...
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White Collar Crimes
Copyright infringement laws
If you have created an original piece of work, you might want to get copyright protection. It protects your work from being duplicated and used for commercial purposes. People who produce original work like artists, authors and singers often use copyright protection....
Protect yourself from fraud charges
Men and women suffering from poverty are faced with the decision to protect their family's financial instability. You may consider experimenting with white-collar crime, which is a non-violent crime committed by a person for financial gain. Your circumstances may have...
Get the defense you deserve after a fraud charge
A great number of regular men and women are charged with fraud each year. And while these offenses are against the law, they don't necessarily make you a criminal. If you have been charged with fraud, don't face it alone. Get the defense you deserve with an...
When a gift becomes a bribe
There's a good chance that at some point in your adult life, you have either given or received a gift. Most of the time, these generous acts of kindness are nothing more than a thoughtful gesture. However, occasionally these "gifts" can mean something else. When...
Can the truth be a defense for white-collar crimes?
Contrary to common belief, an effective defense against white-collar crime is not denial or lies. In fact, a good criminal defense lawyer can use the same factual foundation as prosecutors to work for their clients. In many ways, a criminal defense attorney is...
Identity theft can draw federal charges
In recent years, it has become increasingly easy to access the personal information of others online. And while there is nothing wrong with researching people to contact for business or other opportunities, it is quite another thing to use the personal data of others...
The IRS looks for red flags that trigger audits
This is the time of year when most people must sit down with their financial records and all the appropriate forms and start the arduous task of doing taxes. Unless you are expecting a refund, filling out tax forms is typically an unpleasant chore. If you suspect that...
Owners of in-home care service facing fraud charges
Running a small business can be extremely challenging. Business owners often work long hours while surviving on razor-thin profit margins. Maintaining a business can involve finding profitable revenue streams. Sometimes, after trying to keep a company going, an owner...
LSU professor faces charges of fraud and forgery
From the outside looking in, it may be hard for some people to understand why someone with a good career would put everything at risk by engaging in illicit activities in order to get some money. But in truth, there can be many motivating factors that could drive a...