White collar crime investigations often turn to the Internet. But it's not all about looking for electronic paper trails, bank statements or email messages about money transfers. Those things are important, to be sure, but investigators also turn to something many...
Tax fraud is every bit as serious as it sounds, with the IRS on the lookout for anyone who tries to game the system. Many people face confusion as to the difference between tax fraud and tax mistakes. The IRS does not consider a basic mistake to be a crime. For...
Fraud charges can come with serious consequences. Those who suspect they may face some form of fraud charge should carefully consider the steps they need to take to build the strongest defense possible. Not only do fraud charges endanger your freedoms as a civilian,...
Embezzlement charges are tough to shake, both personally and professionally. If you find yourself facing embezzlement charges, you must take swift, calm action to protect yourself and your future. One of the wisest things you can do if you find yourself accused of any...
If you work in financial services, there are many ways that you may find yourself on the receiving end of fraud charges. Fraud is wide-ranging, and depending on the nature of your work and the individuals you deal with, you may not even know that something you do may...
There are many computer crimes that fall under federal jurisdiction. The Wiretap Act, the Computer Fraud and Abuse Act and several statutes set the stage for these types of charges to be levied in some circumstances. Computer charges usually come after considerable...
Racketeering charges are rarely handed out casually, so if you recently received charges or suspect that some agency is investigating you, you need to begin building a strong legal defense as soon as possible. In many cases, racketeering charges include a number of...
Shrewdly operating your business at a profit often involves taking risks and making choices that appear unscrupulous, even if they are not. If you recently received money laundering charges, you may worry that your ship is already sunk, so to speak. However, this is...
If you work in the medical field, you are probably familiar with the term “health care fraud,” but you may be less familiar with what it means exactly and what type of actions constitute this type of crime. Generally speaking, health care fraud is an umbrella term...
