White Collar Crimes

Many people worry about getting everything right when they file their income taxes. This is with good reason because the government doesn't act in a favorable manner when it finds out things weren't accurately reported. It's important to always double check your...

People who illegally make money might try to make that money appear as though it was obtained lawfully. The process of doing this is known as money laundering, and it is unlawful. You can face charges on a state level or a federal one if you are accused of this. A lot...

Fraud is one of the most common white collar crimes. Professionals who engage in fraud often think of it as a victimless crime. They may assume that insurance will cover any losses or that they are stealing from a corporation, not from people. The federal government...

Like many other criminal offenses, securities fraud is a very serious charge. Typically, securities fraud occurs when an individual says something that is not true about a stock or a company that causes investors to react. While this is a general description of...

Nothing is for certain except for death and paying taxes. Or, at least that's how the saying goes. For some people, having to pay taxes is an opportunity to try and get over on the government. Doing this is illegal. Tax fraud is a serious matter that can land you in...

Preparing a tax return is very complicated, especially when you have multiple sources of income. In many cases, people choose to prepare their own returns instead of hiring a professional. When your income includes wages, income from your sole proprietorship, and...

You're an ordinary business person who happens to handle quite a bit of cash. The business could be a restaurant, a jewelry store, a pawn shop or some other venture that involves the need to put considerable cash into your bank account.You'd think the IRS would know...

Crime comes in many forms. We tend to think of a "criminal" as someone who burglarizes a home or shoots a gas station employee. We don't tend to think of well-respected doctors who switch a few numbers around.Yet health care fraud - particularly Medicare and Medicaid...

Last week on this blog, we discussed a case where a former business executive faces white collar crime charges for allegedly altering his company's financial documents. Financial crimes, also known as white collar crimes, encompass a large area of the law....

Running a business in California can be challenging on many levels. Decisions regarding hiring and firing employees, to expand or contract markets and implement new business practices occur all the time. These decisions can change the dynamic of a business. Another...