Category: White Collar Crime
It’s no secret that most taxpayers prefer to have as little interaction as possible with the IRS. When it comes to communications with the Internal Revenue Service, no news is considered good news, and in most cases, the IRS has no cause to ask questions or conduct an audit. However, if someone commits tax fraud…
Should you report a corporate crime that has occurred within your company or organization? Understand the reasons why businesses don’t report and why maybe they should rethink that approach. White collar crimes occur at a frequency that’s greater than many people realize. Within the scope of this category of illegal activities are corporate crimes, and…
Is it possible to find work and rebuild your professional reputation after being convicted of a white collar crime? Here’s what you need to know about employment after conviction. When you’ve been convicted of white-collar crime, the residual effects of the conviction can last long after you’ve paid your dues. For people with a white…
Most people tend to think of white-collar crime as something that involves wealthy people involved in complex financial schemes, such as the Bernie Madoff case. While it’s true that some white collar crime cases take place on a large scale, there are just as many smaller-scale cases that involve regular businesses. In fact, it can…
White-collar crime investigations are often complex and defendants routinely receive tough sentences. Earlier this month, the former aide to ex-U.S. Rep. Steve Stockman was sentenced to 18 months in prison for helping the former Congressman carry out a campaign finance scam which prosecutors described as a “white-collar crime spree.” Jason Posey was also ordered to…
White collar crimes, like fraud, are extremely complicated to investigate and often demand multiple federal agencies and heavy sentences. This month, seven defendants pleaded guilty to a series of offenses linked to the fraudulent sale of dietary supplements by a Dallas company. The Dallas Morning News noted how USP Labs claimed its products were derived…
White collar crimes are viewed as serious felonies. Is forgery considered a white-collar crime and how is it charged and punished in Texas? When you hear someone mention a white-collar crime, your first thoughts probably wander to someplace that involves embezzlement or money laundering. The most serious white-collar crimes, at least the ones we read…
Corporate fraud is a complex area of law. Here’s what you need to know about corporate fraud crime, along with answers to the most commonly asked questions. No business, no matter how large or small, is exempt from the risk of corporate fraud. Crimes in this category happen on both large and small scales and…
A white-collar crime involves criminal activities such as fraud, cybercrime, extortion, embezzlement, and bribery. White collar crimes result in financial gain for the person accused of committing the white-collar crime. People accused of such a crime should consult with a Dallas criminal defense lawyer. If you reside in Dallas, TX and you have been accused…
Criminal tax fraud is a serious crime. Here is what you need to know about how the IRS defines tax fraud and how it is punished. The terms “IRS audit” and “tax fraud” are ones that tend to instill fear in people, regardless of whether or not they have committed any type of tax-related offense….