Many white-collar crimes are complex in nature. Fraud, racketeering and money laundering are examples of common white-collar crimes which often involve many moving parts and can be difficult to pin down exactly what happened and when. Embezzlement, on the other hand,...
White Collar Offenses
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...
How innocent people can be charged with white collar crime
When was the last time you chanced upon a television crime drama featuring a massive investigatory probe targeting an individual who arguably committed a so-called “white collar” criminal offense at the workplace? You’re probably thinking back a bit, right?...
Surprising facts about prison for white-collar criminals
If you are facing a possible prison term for a white-collar crime like fraud or embezzlement, there are things you should know about life in a minimum-security prison. The more you know now, the better you can prepare yourself for the future. There is no such thing...
How Do Judges Determine Sentences for White Collar Crime?
2020 has been a year for headline news stories, including cases of white-collar crime. From federal level fraud to media antitrust cases, sentencing comes under close review. When comparing punishments for white collar crime to routine criminal activity, it can be...
Profit isn’t necessary to get charged with medical billing fraud
If you work in the billing department or transcribe physician notes as part of your job, it’s possible that your employer might eventually come to you and ask you to change something before you file the claim or finalize the record of a visit. Occasional changes and...
Is there such a thing as bankruptcy fraud?
Bankruptcy can be an unpleasant experience. For many, it means giving away assets or items they enjoy to pay back creditors. Whether it’s a luxury vehicle, a vacation home or investments, many don’t want what they’ve worked very hard to achieve taken away from them....
Profit isn’t necessary to get charged with medical billing fraud
If you work in the billing department or transcribe physician notes as part of your job, it's possible that your employer might eventually come to you and ask you to change something before you file the claim or finalize the record of a visit. Occasional changes and...
Computer crimes that can lead to serious consequences
In recent decades, computers have become common in most households and businesses. It is probably safe to say that computers are irreplaceable to most as they help us shop, pay our bills and stay in touch with friends and family. Unfortunately, these virtual...
Embezzlement: A form of criminal breach of fiduciary responsibility
Businesses have to trust employees with company assets in order for things to operate properly. The people who are entrusted with those assets have a fiduciary responsibility to handle them in the best way for the business. There are cases in which they might misuse...