A federal fraud charge can leave you feeling scared and hopeless. Federal laws are complex and with a federal prosecutor on the other side looking for a conviction, it is easy to give up and assume that you have no defense. The reality is that you can be charged or...
Financial Crimes
Understanding financial fraud and potential defenses
If a person is charged with a financial crime, he or she can face serious penalties. Financial crimes often involve fraud, where a person intentionally deceives another person or business for financial gain. Financial fraud examples There are several types of...
What is mortgage fraud?
Allegations of mortgage fraud can have far-reaching consequences, including fines and jail time. If you’re a real estate broker, it could also lead to a revocation of your license. That’s why, before you buy or sell a home, it’s important to inform yourself as to what...
PPP fraud is no laughing matter
In 2020 the government offered Paycheck Protection (PPP) loans to aid in pandemic relief. These loans were guaranteed by the Small Business Administration (SBA) under the CARES Act. While many businesses and medical professionals in the Middle Tennessee area and...
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...
Things to know about income tax fraud
Income tax fraud is one of the most serious white collar crimes, as a conviction can result in life-altering consequences.Income tax fraud comes in many different forms, with these among the most common:Preparing and filing a false return Intentionally failing to file...