On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Feb 11, 2020 | White Collar Offenses
As a mortgage industry professional, you’re familiar with all the laws, rules and regulations that govern what you can and can’t do. But even though you know right from wrong, there may come a time when you make an honest mistake or go down the wrong path for what you...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Jan 30, 2020 | White Collar Offenses
Electronic health record (EHR) software was designed to keep patients safer. Aside from just eliminating problems with clarity and readability in handwritten medical records, EHRs were supposed to make it easy for physicians to coordinate patient care with other...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Dec 9, 2019 | White Collar Offenses
The phrase “mail fraud” is a broad definition that encompasses any scheme designed to deprive another person of property via the United States postal service.As a federal offense, a mail fraud conviction can result in serious penalties, including but not...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Oct 28, 2019 | White Collar Offenses
The last thing you want to receive in the mail is a tax audit notice from the IRS. Even if you’ve done nothing wrong, you’re likely to have concerns about what the IRS could dig up and if it will lead to additional trouble.While not always the case,...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Oct 11, 2019 | White Collar Offenses
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 Bulloch,...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Sep 21, 2019 | White Collar Offenses
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...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Sep 13, 2019 | White Collar Offenses
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...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Sep 7, 2019 | White Collar Offenses
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...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Aug 21, 2019 | White Collar Offenses
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...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Jul 17, 2019 | White Collar Offenses
While the internet provides many benefits, it also creates numerous opportunities for criminal activity. Internet fraud is a category of white collar crime that includes several different activities and schemes. Due to the nature of the internet, it may be hard for...
