Category Archives: White collar criminal defense

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Can You Go To Jail For Tax Fraud?

Tax fraud is a serious offense that can have severe legal consequences. Engaging in practices to evade taxes violates the…

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Types Of White-Collar Crimes

White-collar crimes are non-violent, financially motivated crimes. They often take place in the business world and usually involve deceit, concealment…

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Have You Accidentally Committed Insider Trading?

Insider trading refers to the buying or selling of a publicly traded company’s stock based on non-public, material information about…

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Rights and Legal Processes for Money Laundering Investigations

Being under investigation for money laundering can be a distressing situation with potentially severe consequences. If you find yourself in…

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Why Is Insider Trading a Crime?

Insider trading is a term many people have a passing familiarity with. But what exactly is it? More importantly, why…

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How Inaccurate Business Reporting Can Lead To Fraud Charges

When you report your business financials every year, you share your financial standing with your internal stakeholders, such as upper…

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What Should You Know About Check Fraud?

Are you facing allegations of check fraud? This could have a serious negative impact on your reputation, even costing you…

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Tips For Fighting Tax Evasion Charges

Every taxpayer has a legal obligation to file accurate tax returns. Reporting your income and tax liabilities correctly reduces your…

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What Is Wire Fraud Versus Mail Fraud?

Wire and mail fraud both exist as similar crimes with similar penalties. However, there are a few distinctions between the…

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What Are Common White-collar Crime Charges?

Until someone you know faces white-collar criminal charges, you may not understand what that means. While many crimes fall under…

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