Search for: "White Collar Fraud"
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24 Apr 2019, 7:38 am
In Texas, white-collar crimes like fraud, tax evasion, money laundering, and embezzlement are surprisingly common. [read post]
18 Apr 2013, 6:00 am
White collar crime expert witnesses may testify regarding fraud examination, business crimes, white collar employees, and fraud. [read post]
25 Jul 2010, 1:08 am
I plan on frying in hell with other white-collar criminals for a very long time. [read post]
23 Feb 2011, 4:31 pm
They were charged with a combined 78 counts of computer access, fraud, sentencing enhancements and aggravated white collar crime. [read post]
29 Jul 2015, 4:40 pm
As categorized by the Justice Department, white collar crime involves a wide range of actions such as health care fraud and the violation of tax, securities, federal procurement and other laws. [read post]
31 Jul 2018, 10:53 am
Here are three examples of healthcare fraud considered to be a white collar crime. 1. [read post]
8 Apr 2015, 11:48 am
As criminal defense lawyers who represent individuals accused of white collar and fraud cases, we often object to the severe sentences suggested by the federal sentencing […] [read post]
7 Dec 2023, 2:30 pm
If you are accused of committing a white-collar crime, it is wise to consult a Clearwater white-collar crime defense attorney to discuss your case. [read post]
15 May 2023, 7:19 am
There are numerous different types of criminal charges that may be pursued by federal prosecutors in cases involving allegations of white collar crimes, including: Wire fraud - This form of fraud involves obtaining money or property through false pretenses while using electronic communications. [read post]
1 Nov 2022, 9:12 am
It’s not too late to register for Fox Rothschild’s Inaugural White-Collar Symposium this Thursday in Philadelphia! [read post]
3 Mar 2020, 7:53 pm
Yet white-collar crimes typically involve some form of fraud or anti-trust violations involving financial, insurance or mortgage institutions; health care providers; securities and commodities firms; or frauds committed in tax, federal procurement or federal programs among others. [read post]
30 Jan 2012, 5:27 am
White collar crime is quickly evolving from securities and mail fraud to computer and wire fraud. [read post]
6 Jun 2009, 3:37 pm
Under the Obama Administration, the Department of Justice has indicated an increased focus on mortgage fraud and other white collar crimes. [read post]
27 Jul 2022, 10:04 am
Another class of white collar crimes is fraud. [read post]
1 Aug 2023, 6:01 am
Contact Our Waukesha White Collar Crime Defense Lawyers If you have been accused of fraud, embezzlement, or other white collar crimes, it is crucial to seek professional legal representation without delay. [read post]
27 Jan 2012, 8:08 am
Miami white collar defense lawyers recognize that federal prosecutors are constantly monitoring big business deals and attempting to bring charges of fraud or other white collar crimes in Miami. [read post]
24 Jun 2019, 9:56 am
The term “white collar crime” is used to describe a number of different criminal offenses, including: Embezzlement Mortgage fraud Bank fraud Tax fraud Money laundering Identity theft White collar crimes are non-violent offenses that are usually committed by people who are motivated by financial gain. [read post]
13 Dec 2014, 10:52 am
As a result, there is also a lot of fraud and other white collar crimes. [read post]
13 Dec 2014, 10:52 am
As a result, there is also a lot of fraud and other white collar crimes. [read post]
21 Feb 2007, 9:53 am
At the margins, the current Federal Sentencing Guidelines for fraud and other white-collar offenses are too severe. [read post]
