• West Palm Man Posing As A Doctor Charged In Virginia

    West Palm Man Posing As A Doctor Charged In Virginia

    As a previous post highlighted, white-collar crimes can be serious charges, resulting in a defendant’s personal and professional reputation being damaged even if the accused is not convicted. Financial crimes have a tendency of remaining in a person’s background, thereby causing it to be difficult to overcome a past charge. Thus, it is important that…

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    Tags: White Collar Crimes

    How Are White-Collar Crimes Defined?

    While crimes are committed for a wide variety of reasons, many are motivated for financial gains. Individuals in Virginia and elsewhere might face accusations for a serious financial crime, causing them to be charged with a white-collar crime. But this type of crime is different from violent crimes, and it is important that defendants understand what…

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    Tags: White Collar Crimes
    When Do Mere Accounting Errors Rise To The Level Of Embezzlement?

    When Do Mere Accounting Errors Rise To The Level Of Embezzlement?

    Unfortunately, when taking care of another’s financial accounts in Fairfax, despite one’s best efforts, innocent mistakes can be made. After all, “to err is human.” Unfortunately, sometimes a person in such situations is accused of embezzlement, a very serious white collar crime. In general, embezzlement occurs when a person’s assets are stolen by an individual to…

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    Tags: White Collar Crimes

    Arrests Made In Alleged Ponzi Scheme Involving Ticket Reselling

    Certain allegations of criminal activity and a subsequent arrest in Virginia and across the country will elicit an immediate reaction from the media and the public. Others, however, are perceived as less severe because they might not involve violence or an individual victim. These are frequently white collar crimes stemming from a federal investigation. In recent years,…

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    Tags: White Collar Crimes

    Understanding Laws Against Medicare Fraud And Abuse

    Virginia residents will understand the seriousness of crimes related to fraud or abuse against the government program of Medicare. However, there are different laws that dictate what constitutes this type of fraud. It is important to understand the federal laws for fraud and abuse of Medicare. The following are laws that can be violated in…

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    Tags: White Collar Crimes