If you are the subject of a criminal investigation, the police may be interested in searching your phone for evidence. This could include text messages, email messages, direct messages, pictures, social media activity, videos and much more. But if you’re talking to a...
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Protecting your small business from fraud allegations
Fraud allegations are serious. If you’re the owner of a small business, know that if your company is accused of committing fraud, this turn of events can not only damage your business's reputation but also potentially lead to significant financial losses and legal...
Can I commit bankruptcy fraud unknowingly?
Bankruptcy fraud is a serious federal offense that can result in serious consequences, including fines and imprisonment. While it is possible to inadvertently commit bankruptcy fraud due to misunderstanding or misinformation, ignorance of the law is not a valid...
What is money laundering and how does it work?
Money laundering involves disguising the origins of illegally obtained money to make it appear as if it comes from legitimate sources. This process is a cornerstone for various criminal activities, allowing for the seamless integration of illicit funds into the...
What is bank fraud?
Bank fraud is a white-collar crime that involves the use of deceit to acquire assets, money or other property that a financial institution owns or otherwise manages. This type of fraud can encompass a wide range of activities, from forging checks to manipulating...
What is money laundering?
Money laundering is a sophisticated financial crime that transforms illicitly obtained funds into seemingly legitimate assets. This process is often utilized by individuals involved in various illegal activities, such as drug trafficking, fraud or corruption because...
3 common examples of insider trading
Many people dabble in the stock market. For some business owners and employees, this might be their daily job. There are rules and regulations that govern trading on the stock exchange. These are in place to try and ensure a level playing field. Generally, it is...
What actions constitute forgery?
There’s no doubt that violent crimes such as murder and assault are very serious. These offenses also involve hefty criminal penalties if someone is convicted. However, serious crimes don’t need to have a violent element. White collar crimes are also taken very...
What does it mean if you receive a target letter from the feds?
Have you received a target letter from a federal investigative agency? If so, you probably feel alarmed and anxious right now and may not know what to do next. Having more information about target letters can be a good step in helping to understand your next steps....
How could Medicare billing lead to fraud charges?
Medical professionals who accept Medicare are bound by the rules of the program. Because Medicare is administered by the federal government, there’s no room for error. Many practices use specialists who know the billing practices for Medicare and other health...