The fallout from the college admissions scandal is continuing. So far, over 50 wealthy, famous, and/or successful parents have been charged with federal crimes including conspiracy to commit money laundering, conspiracy fraud and wire fraud. They're accused of...
Year: 2019
Understanding what puts you at risk of white-collar crime
When people hear the term "criminal," they often think of rough individuals who have been involved in noticeable illegal activities. However, even you can be at risk of becoming involved in crime even if you are a professional business person. At Evans Bulloch Parker...
What constitutes bank fraud?
Bank fraud is a common type of crime in Tennessee, and it can take many forms. In general, this type of fraud consists of the use of illegal means to obtain money and other assets by fraudulently posing as a financial institution.The Office of the Controller of the...
Law enforcement getting tougher on drugs
There are many reasons law enforcement and the general public stand against drug use and the illicit drug trade in Tennessee. Not only has drug overdose remained a serious epidemic in America for decades, but violent crimes are often associated with the illicit drug...
Embezzlement is not always easy to identify
There are many kinds of fraud that can occur in the business world, and all of them are typically more complex than they seem at first glance. Embezzlement is one of the most commonly misunderstood forms of fraud, which can quickly lead to unfair allegations. If you...
What are the consequences of white-collar crime?
If you have become involved in corrupt behavior at your employer in Tennessee and are concerned about being convicted of white-collar crime, you may be wondering how your decisions could ultimately affect your life. Crimes of this caliber can be concerning because of...
Small businesses inoperable after fraud by payroll company
When businesses in Tennessee entrust aspects of their operation to a third-party, they often have specific reasons for doing so. They may be looking to streamline their processes, reduce busywork or expedite the efficiency with which they operate. However, they must...
White collar criminals face a lifetime of rebuilding trust
White-collar crime is often a complicated web of missteps and deception that can sometimes take considerable time to untangle. People who have been involved in white-collar or financial crimes in Tennessee may not realize or care just how much of an impact their...
Examples of health insurance fraud
Health insurance fraud costs Tennessee residents a lot of money because they end up paying for it through higher healthcare expenses and insurance premiums. Both healthcare workers and scammers are offenders of this type of fraud, and along with paying more, some...
Is damaging a mailbox really a federal crime?
With federal criminal charges, intent is often the most vital aspect of the case. Oftentimes, you may not fully realize that what you are doing is indeed a crime; you may simply believe you are helping someone out or just having some fun. Yet it is the end result that...