Category Archives: White Collar Crime
White-Collar Criminals Pursued By DOJ
According to Deputy Attorney General Lisa Monaco significant white-collar crimes that are ultimately resolved are committed by repeat offenders about 15 percent of the time. That’s one reason the Department of Justice (DOJ) is toughening up its stance regarding corporate offenders, who enjoyed the lowest prosecution rate in history under the previous administration. Under… Read More »
Facing Fraud Charges?
If you’ve been charged with fraud, you could be facing some serious legal consequences. Having an experienced criminal defense attorney on your side can make a notable difference in the outcome of your case. Examples of Felony Fraud Using false information of any kind in order to achieve financial gain may result in a… Read More »
Illegal Tax Evasion in the News in Nevada
Tax crimes are in the news in Nevada. Last week, 3 News Las Vegas reported on the story of a tax return preparer was sentenced to 40 months in prison for taking over $450,000 – money that his clients had turned over to him for tax payments – and using the money for himself…. Read More »
