The internet can be used to create fraudulent schemes called “cyber crimes” or “internet fraud.” Cyber crimes are similar to “hacking.” This may be done by using fraudulent websites, emails and chat rooms to engage in criminal activity and scan money and personal...
Mortgage fraud is one of the most common white-collar crimes committed in the United States. People frequently think of mortgage fraud as the result of some complex scheme, which is true in some cases. However, the average case of mortgage fraud may simply involve a...
Those who want to work as a pharmacist require years of education to secure professional licensing. They attend graduate school after securing an undergraduate degree and must pass state tests to work as licensed pharmacists. Many of these educated professionals begin...
If you are like most American adults, you probably use social media platforms to chronicle your thoughts, document your actions and engage in interactions with others’ content. However, if you are under criminal investigation, participating in these online spaces can...
Bribery and gratuity can be confusing terms. If you are charged with any of these crimes, it's crucial to be informed to know your way forward. Here is what to know: How do they differ? The intent involved is the element that differentiates bribery and illegal...
If you've been accused of taking a kickback in California, it's essential to navigate the situation with clarity and awareness of your rights. Kickback accusations can carry serious consequences, both legally and professionally. Here's what you need to know. Kickbacks...
If you’ve been accused of embezzlement, it’s a bit different than theft. Your employer may allege that you misappropriated funds. You were given access to those funds or those those accounts on purpose, as an employee. But you used them for your own gain. When facing...
Bribery is a criminal offense that often relates to public figures and state workers. People hear stories about individuals offering police officers money or personal favors to get out of tickets. Some people may even imply that health inspectors and other authority...
Bribery is a serious offense. If you are charged and convicted, you might face lengthy jail time and pay huge fines among other legal and personal consequences. Bribery, at the very basic, involves someone giving or promising a valuable item like money or a gift to a...
Embezzlement occurs when someone misappropriates funds or property entrusted to them. In California, embezzlement is a criminal offense with severe consequences. Here, you can learn more about embezzlement and the potential legal ramifications if convicted of this...
