If you are facing mortgage fraud allegations, or worry about these charges surfacing, you need to understand all of your options and different factors that could play an important role in the outcome of the case. Mortgage fraud allegations can result in harsh...
white collar crimes
What is a warrantless car search?
Though you have some protections under law against unlawful search and seizure, an officer may actually have reason to search your car without a warrant lawfully. Depending on the reason for detention, they can do this after a routine traffic stop or if you give them...
What should you know about intellectual property theft?
Business owners may need large amounts of content to help advertise their business or generate interest in a product. If people are not careful about where they get some of this content, they may find themselves facing allegations of intellectual property theft....
Is money laundering a white-collar crime?
White-collar crime can prevent you from working while you face legal repercussions. Involvement in unethical business practices in Illinois can damage your reputation and jeopardize your career. Money laundering is just one of many types of criminal conduct in the...
What is business fraud?
If accused, you can face serious jail time, fines, and other penalties when it comes to white-collar crime. One of the most common white-collar crimes includes corporate or business fraud. According to the FBI, business fraud includes corporations' fraudulent or...
Can business practices result in health care fraud?
While you may realize that health care fraud is a problem, it may seem like the kind of thing that will never happen at your practice. However, you may face allegations of fraud because of the way that you conduct your business practices. Health care fraud can take...
The number of white-collar crimes by activity
Most legal experts define white-collar crime as a non-violent act committed for financial gain. One common denominator in this activity is the use of deceit to trick a person or party into giving up money or an asset. Common white-collar crimes include fraud,...
What is insider trading?
If you have any involvement with the sale or purchase of stocks, you have likely come across the term insider trading before. Even people uninvolved with trading recognize it as a problematic issue. But what exactly is insider trading, anyway? Why does it pose such a...
Expect more white-collar prosecutions in the near future
If you've been watching the headlines, one thing is clear: Federal authorities are starting to go after white-collar criminals (and suspected criminals) in a big way.In the last month alone, there have been major developments involving the opioid crisis and Purdue...
Is it illegal to use the company card for personal expenses?
Having a "company card" is a privilege that not every employee gets. Generally speaking, access to a company card is reserved for only the employees that are in the most trusted positions.While some companies carefully watch the charges that go on those cards, others...
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