White Collar Crimes

If there is one thing that is true, it’s that an American tax return can be complex. It can be difficult to know exactly what information to include on your tax return, and mistakes can be made. Many people worry that mistakes on their taxes could come back to haunt...

Many temptations present themselves at the workplace. Sometimes after years of faithful employment, an employee falls into the temptation of embezzlement. Embezzlement is when an employee takes money or items from their employer without right or permission. In...

Fraud and similar white-collar offenses involve people tricking others in order to manipulate them out of money or other assets. Fraud can involve billing practices, product delivery and even advertisements. Companies whose employees engage in fraud can face intense...

The threat posed by various types of cyber crimes seems to increase with every new technological advance. No matter if the improvement includes new software security or new hardware protection, these advances tend to introduce new types of fraudulent activity....

When many people hear that someone faces criminal charges, they often assume that police performed a brief investigation and took their best suspect into custody. They also often assume that a trial where a jury decides a defendant's fate will soon follow. There's a...

Medical fraud has been a political hot-button for a long time, and the rising cost of medical services in this country virtually guarantees that trend will continue. The vast majority of medical insurance fraud isn't the result of people getting benefits they don't...

Just because the IRS audits your tax return doesn’t mean they’ll find any wrongdoing. In fact, you may be confident that your return is 100% accurate and you won’t find yourself dealing with any issues. However, there’s never a guarantee when it comes to the IRS and a...

When it comes to the IRS tax code, there’s no denying the fact that it’s complex. And for that reason, the IRS realizes that people can and will make mistakes on their tax returns. However, the IRS also draws a line between fraud and negligence. Income tax fraud comes...