Money laundering is both a state and a federal crime. Therefore, you face severe penalties when being tried for these charges. Here is a look at the top defenses for money laundering charges that can help to protect your rights. Absence of intent to commit the crime...
Corporate fraud involves unethical or illegal actions that a company or an individual commits on behalf of the business. This action is usually done to give an undue advantage to the company perpetrating it. Most corporate fraud cases run into millions of dollars....
Bankruptcy fraud occurs when an individual doesn't represent accurate information when filing for bankruptcy. It can also happen when someone files for bankruptcy to deceive creditors. According to Bankruptcy Code, 18 U.S.C, if the U.S Department of Justice finds you...
One interesting distinction used by Missouri's legal system exists between the concepts of white-collar and blue-collar offenses. The terms differ not only by the action of the crime but also by the way they get investigated and prosecuted. What is white-collar crime?...
Embezzlement is a form of theft that occurs when a person entrusted with managing or monitoring another person's finances or property steals some or all of the assets for their own gain. For example, an employee diverting a company's funds from the business account...
When discussing white-collar crimes, things like embezzlement and tax evasion are often at the top of the list. A less-talked-about form of white-collar crime, however, is healthcare fraud. Understanding exactly what healthcare fraud is, who might engage in it, and...
White collar crime, also known as corporate crime, encompasses any illegal act that doesn't involve physical violence or robbery. Some of the most common white collar crimes include securities fraud, credit card fraud, identity theft and tax evasion. White collar...
Being charged with corporate fraud can be a frightening experience in Missouri. Aside from the possibility of jail time, a fraud conviction can lead to other serious problems, such as the loss of your job and reputation. Fortunately, if you're charged with this form...
Detectives or other law enforcement investigators will often spend significant time compiling evidence before eventually presenting a case to prosecutors to see if they want to press charges. Police investigators are just as methodical in investigating and compiling...
White-collar crime is a hot-button topic in Missouri. The category encompasses a broad range of actions, including the obvious: Securities fraud Embezzlement Money laundering Corporate fraud But the list goes well into a variety of other offenses: Antitrust violations...
