Fraud charges are often very difficult to understand, especially considering just how complex our banking systems are in 2018 as opposed to banking even 10 or so years ago. More than ever, we live in an interconnected world, and those interconnections often blur the lines between legal boundaries, giving rise to criminal charges a defendant may not expect.
Receiving any kind of drug charge is very serious, but possession with intent to distribute is a particularly concerning charge that regularly results in serious jail time. It is well known that drug charges receive some of the harshest sentencing handed down to any non-violent crime, often placing convicts behind bars for years at a time and altering the course of their lives irrevocably.
White collar crime investigations often turn to the Internet. But it's not all about looking for electronic paper trails, bank statements or email messages about money transfers. Those things are important, to be sure, but investigators also turn to something many people use every single day: social media.
Tax fraud is every bit as serious as it sounds, with the IRS on the lookout for anyone who tries to game the system.
Fraud charges can come with serious consequences. Those who suspect they may face some form of fraud charge should carefully consider the steps they need to take to build the strongest defense possible.
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.
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 cross a line that raises the interest of law enforcement.
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.
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.
Shrewdly operating your business at a profit often involves taking risks and making choices that appear unscrupulous, even if they are not.