People often think of embezzlement in a rather direct form, such as a financial officer who accesses a company’s accounts and transfers money to their own account. Another example could be someone who is charged with taking the earnings from a local deli to the bank...
It is certainly possible for companies to break the law and face ramifications. A company that is accused of committing fraud may face significant financial fines, for example. In some situations, criminal allegations could be serious enough to put the owner of the...
Some “white collar” crimes involve making untrue statements on official documents or to authorities. A ruling earlier this year by the U.S. Supreme Court (SCOTUS) addressed the difference between a “false” statement and a “misleading” one. That ruling could have...
Business owners, executives and financial professionals are at a heightened risk of white-collar criminal charges. Some people face accusations of fraud or embezzlement. Others could face prosecution related to allegations of money laundering. The government tracks...
Not every failed event ends in a courtroom, but when money disappears and refund delays pile up, you may face more than just reputational damage. If you managed the budget, handled ticketing or accepted sponsor funds, you're in a position where things can spiral...
It’s one thing to watch headlines about high-profile corruption cases from a safe distance. It’s quite another to see your own name attached to a bribery charge. Whether it stems from a business deal gone sideways or another misstep, a bribery allegation does more...
Mail fraud is a serious federal crime that attempts to use the postal service to exploit others for personal financial gain. Some examples of mail fraud include soliciting for a fake charity, sending fake bills or selling misleading products. If a person is accused...
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...
