Embezzlement charges are tough to shake, both personally and professionally. If you find yourself facing embezzlement charges, you must take swift, calm action to protect yourself and your future. One of the wisest things you can do if you find yourself accused of any...
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What if I’m accused of fraud?
If you work in financial services, there are many ways that you may find yourself on the receiving end of fraud charges. Fraud is wide-ranging, and depending on the nature of your work and the individuals you deal with, you may not even know that something you do may...
Computer crime accusations are serious matters in federal court
There are many computer crimes that fall under federal jurisdiction. The Wiretap Act, the Computer Fraud and Abuse Act and several statutes set the stage for these types of charges to be levied in some circumstances. Computer charges usually come after considerable...
Get the help you need to fight racketeering charges
Racketeering charges are rarely handed out casually, so if you recently received charges or suspect that some agency is investigating you, you need to begin building a strong legal defense as soon as possible. In many cases, racketeering charges include a number of...
Yes, you can fight money laundering charges
Shrewdly operating your business at a profit often involves taking risks and making choices that appear unscrupulous, even if they are not. If you recently received money laundering charges, you may worry that your ship is already sunk, so to speak. However, this is...
What constitutes health care fraud?
If you work in the medical field, you are probably familiar with the term “health care fraud,” but you may be less familiar with what it means exactly and what type of actions constitute this type of crime. Generally speaking, health care fraud is an umbrella term...