There are certain types of crimes that come with elevated penalties. Federal crimes are serious criminal offenses that can result in penalties that may include extensive time behind bars, expensive fines and other penalties that can change the course of your life. It...
Strategic Federal And State Criminal Defense
White Collar Crimes
The crime of money laundering
Despite a lack of violence in most financial crimes cases, the penalties for these types of criminal activities can result in extensive prison sentences and other serious consequences. Money laundering is a type of financial crime that involves taking ill-gotten money...
Charges of bribery and building a strong defense
Any criminal charge, whether misdemeanor or higher level, has the potential to change the course of your life. However, federal-level offenses are particularly grave as they can result in consequences that could include lengthy prison sentences and other...
What is the difference between tax evasion and tax avoidance?
As a business owner, you understand the importance of following tax laws and meeting your financial requirements. One of the most critical things you can do is to take steps that will allow you to minimize your tax burden and increase your post-tax profit. It is legal...
Facing accusations of money laundering
White collar crime comes in many different forms, but the intent behind all of them is financial gain or access to information that will eventually lead to financial gain. These criminal offenses may not seem as severe as other types of crimes as they lack an element...
Mail fraud accusations and their potential impact on your future
Those facing accusations of federal crimes are facing the possibility of serious penalties and other consequences that could change their lives. This is the case for you if you are under investigation for any type of financial or white-collar crime, including mail...
The serious nature of health care fraud charges
Fraud in any form committed against the health care system is a serious criminal offense, and it can result in steep penalties for those convicted of it. The federal government typically prosecutes health care fraud cases to the fullest extent of the law as estimates...
The potential consequences of mortgage fraud
Accusations of white-collar criminal activity have the potential to impact virtually every area of life. Even an initial investigation can bring complications that may affect your professional and personal reputation, and it is critical to begin defending your rights...
Accused of tax fraud? Here is what you need to know.
Accusations of white collar crime can have serious repercussions in virtually every area of your life, including your career. If you are under investigation for failing to pay your taxes or misrepresentation on your tax return, this could lead to federal tax fraud...
8 reasons authorities may suspect you of taking kickbacks
If your line of work includes procuring bids for contracts, providing business to other agencies or referring clients to specialists, you probably find the job quite competitive. It is not always the lowest price that can win a contract, and often you must weigh...