Those who have been charged with embezzlement need to know, first and foremost, that it is a theft charge. Embezzlement is just a type of theft, and these are the charges that typically result. That being said, it is much different than many other types of theft. It’s...
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Supreme Court: Intent matters with overprescribing
Overprescribing has become a problem in the United States. This is when a doctor prescribes too much medication to a patient. It may mean that the prescription itself is for too many pills, or it may mean that the doctor continues to give the person new prescriptions...
Could you face charges for muling money?
They say if a deal sounds too good to be true, it likely isn’t such a good deal after all. Yet, people still find themselves entangled in scams and criminal enterprises because they fall for get-rich-quick schemes. While falling for a scam might leave you vulnerable...
3 mistakes to avoid when accused of mail fraud
When you are accused of mail fraud, you may be confused and, in turn, make costly mistakes. However, it will help to stay calm and make informed decisions. Undoubtedly, mail fraud is a serious offense that can result in significant consequences. But with the right...
Suspected of money laundering? Here are 3 tips to remember
Money laundering is a form of organized crime. Since money laundering is often related to an underlying like terrorism, drug trafficking or other white-collar crimes that are a threat to public safety, a conviction can result in several years in jail on top of heavy...
Mistakes to avoid if you’re accused of a tax crime
If you're facing tax crime charges, you may be feeling overwhelmed and uncertain about what to do next. In this situation, it's important to be proactive and take steps to protect your legal rights. However, there are also some things you should avoid when dealing...
Is tax avoidance a crime?
The idea of tax avoidance is nothing new. It’s understandable; you work hard for your money and want to keep as much of it as possible. Throughout history, individuals and businesses have sought to reduce their tax liabilities, some legal and some illegal. That’s why...
Why is insider trading illegal?
Insider trading is when someone uses special information that they have to make a financially beneficial stock trade. No one else could’ve made the same decision because they didn’t have the same information. An example of this could be if someone knows the owner of a...
Accused of wrongdoing? Use extreme caution with e-communications
If you have ever watched a legal drama, you were likely familiar with Miranda rights before you were ever arrested. “You have the right to remain silent” is a phrase that is utilized so ubiquitously in popular culture that it is safe to say that the vast majority of...
2 ways a forensic accountant can help you defend yourself
Accusations of white-collar crimes often leave people feeling overwhelmed and frightened. Fraud, embezzlement and money laundering charges can all lead to lengthy jail sentences and also financial penalties. If you want to prove that you did not commit a specific...