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.
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.
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, Fly, Hornsby & Evans PLLC, we are committed to helping convicted white-collar criminals in Tennessee to defend their case.
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 how many people they can affect. Understanding how your decision to act questionably in the workplace could potentially affect other areas of your life may encourage you to make amends as quickly as possible.
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 rely on these third-party entities to uphold their portion of the agreement in order for everything to continue to function seamlessly.
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 choices have had on victims, their place of employment and even their own reputation.
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 offenders slip under the radar is the internet and tax havens. Some of the methods highlighted by the article include the following:
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 Tennessee victims and law enforcement personnel to find and prosecute criminals. Understanding the signs of potential internet fraud may help potential victims avoid losing their financial assets.
There are numerous types of white collar crime in Tennessee and around the country, and some people do not see it as serious as other types of crime. For victims of white collar crimes, however, the consequences can be major. This is why the federal government takes these cases very seriously. They spend a lot of resources investigating them, and there are serious penalties for those with convictions.
Tennessee may not be the first state that comes to mind when people think of white collar crimes. Yet, it happens here nonetheless. Over the years, social scientists and journalists have studied white collar offenses all across the United States to better understand why it happens at all. Their findings have been interesting.