If the authorities accuse you of a white-collar crime, it is crucial you realize the gravity of your situation. The penalties for these "victimless" crimes can often be more severe than those involving physical violence against someone. Panicking could make your...
White Collar Crimes
White Collar Crimes
What are income tax fraud and evasion?
People who have an earned income are expected to file income tax returns. These returns must contain factual information. While you typically won’t face any negative consequences because of accidental misstatements, you can face criminal charges if you intentionally...
What is embezzlement?
Companies often have to put employees in charge of the business’ assets. These employees are expected to act in an ethical and professional manner that puts the interests of the business first. While this is what happens in most cases, there are some instances in...
Witness, subject or target in a federal investigation: Which are you?
One day, your life was completely normal and mundane. The next, you found yourself embroiled in a federal investigation of some kind related to your work, your investments or something else. One of the first questions you need to answer is “What’s your status: Are you...
