On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | May 20, 2020 | White Collar Offenses
If you are like most people, your income may have varied lately, and it is hard to predict how your income will look over the next few months or years. When you apply for a mortgage loan, you are required to state your income honestly. What you write down on the...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | May 20, 2020 | White Collar Offenses
If you are like most people, your income may have varied lately, and it is hard to predict how your income will look over the next few months or years. When you apply for a mortgage loan, you are required to state your income honestly. What you write down on the...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | May 19, 2020 | White Collar Offenses
When it comes to bank fraud, there’s no two ways about it: It’s a serious crime that can have serious penalties in the event of a conviction. Generally speaking, bank fraud occurs when an individual knowingly attempts to or executes fraud against a financial...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | May 19, 2020 | White Collar Offenses
When it comes to bank fraud, there’s no two ways about it: It’s a serious crime that can have serious penalties in the event of a conviction. Generally speaking, bank fraud occurs when an individual knowingly attempts to or executes fraud against a financial...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Apr 15, 2020 | White Collar Offenses
Money laundering occurs when someone funnels a large amount of illegally gained cash through a seemingly legitimate source. The name is derived from taking “dirty” money and making it look “clean,” or laundered. Large amounts of money can’t be deposited in the bank...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Apr 6, 2020 | White Collar Offenses
If a deal is advertised as “too good to be true,” it probably is, as is the case in the scheme known as “pump-and-dump” — a type of securities fraud. It’s a white-collar crime that has become more prevalent through the internet and especially in recent years as...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Mar 30, 2020 | White Collar Offenses
Theft is a very common form of crime that involves one person intentionally depriving another of an asset for personal gain. Theft takes many forms, ranging from burglary, which involves someone stealing items from someone else’s property, to retail fraud or...
On behalf of Bulloch, Fly, Hornsby & Evans PLLC Attorneys at Law | Mar 20, 2020 | White Collar Offenses
As the tax season comes closer to an end, many people are happy to see it go. If you haven’t yet filed your taxes and are worried that you’ll need to pay out too much in the midst of the current economic crisis, think carefully about what you do next. When there is a...
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...
