Were you recently approached about investing in a “guaranteed” opportunity? Since few investments are guaranteed to turn a profit, you could be wading into the dangerous waters of a Ponzi scheme. You like to believe that you wouldn’t fall for a scam, but the fact is...
Many people assume that criminal liability only applies if someone knew about or took part in the wrongdoing. However, in business partnerships, things are not always that simple. Under certain circumstances, a partner can face serious consequences for a crime they...
Being investigated due to another’s suspicion that you have committed fraud is a serious matter. This can be especially true for individuals with significant assets, business interests or public reputations on the line. Given how much is at stake, it is important to...
Medical professionals often prescribe a wide range of medications to their patients. Ideally, the doctor should just consider the patient’s specific symptoms and determine what drug or medication will help them the most. The patient’s best interests should always come...
It is certainly true that embezzlement is considered a theft offense. Someone who is facing charges is being accused of taking assets or items that they shouldn’t have. For instance, an accountant could be accused of embezzling money from the company they work for....
If you are facing accusations of Medicare fraud, the ramifications can be quite serious. It could affect your career and your professional reputation. Many medical professionals risk losing their license. It could also result in fines, jail time and other such...
For most people, logging into social media as soon as they wake up has become second nature. Various social media platforms serve as avenues for self-expression, networking and catching up on the news. However, individuals under criminal investigation might want to...
Being accused of pharmaceutical fraud can carry significant repercussions in California. If you’re convicted, you could face harsh legal consequences and significant reputational harm. Regardless of the allegations, you are entitled to a defense. Understanding the...
Having access to company expense accounts provides a professional with greater flexibility. Those who travel for work or who have to address operational issues on the fly may need the flexibility of financial access. Both company expense accounts and reimbursement...
One mistake many people make is thinking that they could never face fraud charges. The thought that they could find themself under investigation probably never even crosses their mind Unfortunately, they’d be wrong. Certain professions are more at risk If your job...
