Search for: "White Collar Fraud"
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22 Mar 2011, 5:52 pm
BNA's White Collar Crime Report follows legal developments affecting the prosecution and defense of fraud and other white collar crimes. [read post]
10 Jul 2010, 3:05 pm
The main deference between ”white-collar” crimes, like tax evasion, mortgage fraud, FEMA fraud, etc., and “blue-collar” crimes, like robbery, homicide, etc., is the means by which the offense is committed. [read post]
26 Oct 2023, 10:01 am
In case you’re wondering what is a white-collar crime, a recent news item about a $1.1 million fraud involving Home Depot offers a good example. [read post]
19 Sep 2014, 3:58 am
The biggest misconception about white collar crimes is that they are committed only among the wealthy. [read post]
23 Feb 2024, 3:16 pm
Bob Menendez (D-NJ) was indicted this past September for conspiracy to commit bribery, conspiracy to commit honest services fraud, and extortion—all white-collar crimes. [read post]
14 Feb 2023, 10:24 am
Common types of white-collar crime include bank fraud, bankruptcy fraud, credit card fraud, embezzlement, healthcare fraud, identity theft, insurance fraud, money laundering, mortgage fraud, telemarketing fraud, mail fraud, and wire fraud. [read post]
4 Oct 2017, 3:35 am
What is White Collar Crime? [read post]
3 Oct 2010, 10:36 am
Increase of White Collar Crimes in an Economic Downturn An Increase in white collar crimes and fraud charges can often be associated with and economic downturn. [read post]
21 Jul 2022, 1:06 pm
Read these 5 white collar sentencing factors… Read more You want the best white-collar criminal attorney If you or a loved one in the Houston area faces a claim or a charge of a crime such as embezzlement, theft, money laundering, insider trading, counterfeiting, extortion, healthcare fraud, credit card fraud or insurance fraud, you must get the best white-collar criminal defense attorney you can find to… [read post]
19 Feb 2020, 12:25 pm
Someone accused of a white-collar crime is more likely an average person, usually seeking gain through fraud. [read post]
1 Dec 2022, 11:43 am
Can I get years in prison for a white-collar crime? [read post]
9 Jun 2018, 10:23 am
Such fraud is a federal white collar offense. [read post]
17 May 2023, 4:31 am
Due to their nature, punishment and sentencing for white collar crimes differs from... [read post]
7 Jun 2018, 8:00 am
What Are White Collar Crimes? [read post]
14 Jul 2016, 8:00 am
What Are White Collar Crimes? [read post]
10 Nov 2017, 7:04 am
Fraud, and the crimes stemming from it, are considered the most common type of “white collar” crime. [read post]
28 Jan 2019, 8:41 am
Types of White Collar Crimes In many states, local federal agencies investigate white collar crimes. [read post]
14 Sep 2018, 5:36 am
Lawyers for white-collar crime in Dallas must find strong defenses to help clients accused of wire fraud. [read post]
14 Sep 2018, 5:36 am
Lawyers for white-collar crime in Dallas must find strong defenses to help clients accused of wire fraud. [read post]
6 Jan 2021, 2:19 pm
Instead of using physical force or the threat of such action, the white-collar crime alleged victim claims that the accused obtained the money or other assets through fraud or trickery. [read post]
