Many people in Tennessee often wonder how white-collar crime goes on for so long undetected. In 2018, the NY Times published an article that covered information on how white-collar offenders got away with their activities. Two of the most common reasons white-collar...
Month: August 2019
State and federal charges for drug crimes
The Tennessee laws that govern drug crimes may not be the only factors in determining charges for an accused individual. Federal laws may apply as well. In some cases, the penalties related to federal charges may be more severe than those related to state drug laws....
Bank fraud shows no signs of dying down any time soon
Bank fraud can happen anywhere to anyone and Tennessee is no exception. In 2017, CNBC reported that account-takeover fraud was on the rise and could drain a person’s bank account. To do this, someone else sources a bank user’s personal information and uses...
What is Medicare fraud?
The federal Medicare program provides benefits to patients and health care providers in Tennessee by making medical care more affordable and accessible. However, some criminals target this government program when they are planning health care fraud schemes. When...