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CALL NOW FOR A FREE CONSULTATION: 1-800-455-6200

Category

White Collar and Business Crimes
Elden3post
In the corporate world, white collar crime is far from sparse. Business people have access to all sorts of insider information, funds, assets, etc. and these crimes can be very scandalous, especially when powerful faces in business are involved. If you take the risk of committing a white collar crime, you can face many years...
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Criminal charges related to white-collar crimes like money laundering, securities fraud, stealing credit cards, tax evasion, insider trading, and embezzlement cases are always in the news because of the amount of money white collar criminals steal from individuals and corporations. Let’s take a look at some recent news involving high profile white-collar criminal charges and...
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Embezzlement is defined as the theft or misappropriation of funds belonging to one’s employer or placed in one’s trust. Embezzlement can happen in small amounts; however, we most often hear about it in cases that involve millions of dollars. Embezzlement charges come with serious consequences. To illustrate this, here are three of the largest embezzlement...
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Embezzlement. It happens more than we realize. In simple terms, it’s corporate theft, however the real-world consequences can be devastating to businesses, employees and families. Embezzlement is the act of appropriating funds that you have access to and are left in your care but are rightfully owned by another party. Embezzlement i14s often committed by...
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Elden Post
Some people think there is a law that prevents the U.S. government from requiring you to file taxes. Others believe that the IRS cannot take money from your account to pay back taxes without your permission. And still others think that filing taxes violates constitutional right against self-incrimination. Only some of what you’ve just read...
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If you’re a defendant who is facing a white-collar crime such as embezzlement, you already know that you could spend a significant amount of time in prison if you are convicted. Being accused of a white-collar crime is serious, so let’s take a look at the recent white-collar crime news. Judge Declares Mistrial In Menendez...
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Most people know that embezzlement involves stealing of some kind, but they’re usually not sure what the legal definition is beyond that point. And although criminal law terminology may differ slightly in different states, a common definition of embezzlement is theft by employees of funds that they do not own that have been placed under...
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White Collar Business and Corporate Crime Defense A company of any size can find itself facing serious criminal charges involving offenses as varied as securities fraud, bribery, or obstruction of justice. In many complex cases, the defendants in a single prosecution can include the corporation itself and any number of its executives, accountants, attorneys, salespeople...
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