What Does Money Laundering Mean?
September 15, 2021
Money laundering is a very serious financial crime, whether committed by a teenager on the street or by a white-collar financial manager. Money laundering is the process of taking money generated illegally and disguising it to make it appear as if it were earned through a legitimate source or business. The term comes from the […]
What Is a Ponzi Scheme?
September 14, 2021
You may have heard many businesses and organizations referred to as a Ponzi scheme, but what does that really mean? Ponzi schemes are essentially investment programs that are fraudulent and take advantage of investors. While this is obviously wrong, operating or knowingly participating in a Ponzi scheme is also a form of commodities fraud and […]
What’s the Difference Between Tax Avoidance and Tax Evasion?
September 10, 2021
While similar in name, tax evasion and tax avoidance are different in a big way. Tax evasion uses illegal means not to pay taxes. In contrast, tax avoidance uses legal means to lower the amount of taxable money on which an individual or organization owes. Tax evasion is an illegal activity in which an individual […]
How Do I Know if I Have Been Charged with a Crime?
September 9, 2021
You may think that being charged with a federal crime will mean that the authorities come knocking down your door, causing a scene like you might see in a movie. While this can happen, it isn’t always the case, and it can sometimes be more difficult to determine if you have been charged with a […]
What Is Internet Bank Fraud?
September 7, 2021
Any fraud involving a bank is taken seriously by the federal government as it can impact financial institutions, which are regulated at the federal level. While this comes in many forms, an increasingly popular category is internet bank fraud, in which the fraud is carried out using the internet. If you are accused of these […]
What Is Honest Services Fraud?
September 2, 2021
Defined in the United States Code Title 18 Section 1346, honest services fraud is a scheme or artifice to deprive another of the intangible right of honest services. This is a federal crime applied across the United States. However, this law can be interpreted in a number of ways, and the concept is not well […]
Common Types of Car Insurance Fraud
September 2, 2021
In order to drive a car, you need to have an insurance policy backing you that can handle claims involving accidents and other problems that may arise. Because these claims can lead to payouts, some people take advantage of their insurance plan and attempt to commit fraud. If you are accused of car insurance fraud, […]
What Is the Penalty for Wire Fraud?
August 16, 2021
Any fraud that uses telecommunication in its commission is classified as wire fraud- this can be the phone, a radio, a television, a fax, or an email. This is meant to distinguish it from mail fraud. In both cases, the medium is not the crime but the type of fraud that has occurred. Often the […]
Federal Wire Fraud Laws – What You Need to Know
August 13, 2021
Wire fraud is a federal crime that refers to any scheme to defraud another person or party through electronic communication. This can include telemarketing fraud, internet scams, phishing, or schemes using television and radio to commit fraud, and it is often prosecuted alongside underlying crimes. Whether you find yourself a victim of wire fraud or […]
How Do Bail Bonds Work?
August 9, 2021
While you’ve probably heard of being “out on bail,” most people don’t understand the complexities involved in bail bonds. In addition to being a skilled inside trading lawyer, a trustworthy bail bondsperson can be a critical component of your case and defense should you find yourself charged with a crime. Whether you need bail yourself […]
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