Category Archives: White collar criminal defense

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Understanding Serious Theft Charges in North Carolina

You can receive felony charges for certain types of theft crimes in North Carolina. The penalties for embezzlement and property…

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Woman Charged With Insurance Fraud After Filing Claim

Some people may not think they are hurting anyone if they tell a little white lie to gain some kind…

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Political Operator Indicted for Social Security Fraud

The U.S. Attorney for the Eastern District of North Carolina announced on April 21 that a 64-year-old man who was…

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Accusations of Fraud Made Against Couple

Being accused of a crime can come as a shock. Some people may feel as if these allegations came out…

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Union Official Sentenced For Embezzlement

The U.S. Attorney’s Office for the Eastern District of North Carolina announced on Feb. 26 that a 46-year-old Fayetteville man…

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What Is a Ponzi Scheme?

Also called pyramid schemes, Ponzi schemes get their name from Charles Ponzi who, in the 1920s, convinced thousands of people…

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Federal Press Release Alleges Money Laundering And Wire Fraud

he FBI’s role in investigating white collar crime includes providing information to the public about recent investigations and criminal charges.…

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What Is White Collar Crime?

If you have been accused of a white collar crime in North Carolina, it is important to understand as much…

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Understanding North Carolina Embezzlement Charges

Embezzlement seems like a crime mostly committed by corporate criminals involving large amounts of money. However, the truth is that…

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Raleigh Resident Convicted On 20 Counts Of Fraud

A federal jury found an investment adviser from North Carolina guilty of running a complicated scheme involving dozens of investors.…

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