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Posts tagged "restitution"

What is insider trading?


There are numerous types of white collar crimes. Whether it is fraud, embezzlement, or identity theft if a financial transaction or a computer is involved than it will likely be considered a white collar crime. These offenses are often aggressively prosecuted, especially since those who allege to have lost money may speak very loudly on the matter. One type of white collar crime, insider trading, is no exception.

Former Innkeeper facing allegations of fraud


Being accused of a crime related to the work environment is often serious and could damage their personal and professional reputation. This involves a broad range of criminal activities from embezzlement and wire fraud to ponzi schemes and more. While the term white collar crime is broad, what these crimes tend to have in a common is that they involve crimes of deceit motivated by financial award. While federal authorities take all federal crimes seriously, in recent years there has been an increased focus on white collar crimes.

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