Money Laundering: How You Could Be ‘Guilty’ Without Knowing It
Money laundering is a serious crime in which “dirty earnings,” or funds earned through criminal activities, are funneled into an operation that seems legitimate in
Category: White Collar
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How Should You Approach Counterfeit Goods Charges?
Production and transportation of counterfeit goods have become more common issues in the information age, and Dallas is shaping up to be a hotspot for
Is Money Laundering a White Collar Crime?
Thankfully, the only money laundering most of us have done in our lives is when we forget to empty out our pockets before doing the
Bank Theft, Embezzlement
Thefts and embezzlements from banks are often prosecuted by the U.S. Attorney’s Office in federal court, although the dollar amounts sometimes are lower than a
Bank Fraud
Legal Guide A rule of thumb in bank fraud cases and any other type of white collar criminal case is that it is critically important
Bribery/Federal Contract Fraud
Legal Guide Abuse of federal contract has become the focal point in national media. In fact the growing concerns about bribery, federal contract fraud and
Federal Trade Commission Violations
Texas Antitrust Law – Federal Trade Commission Violations Business owner will be able to avoid the potential legal and business disputes by becoming familiar with
Credit Card Debit Card Abuse
Credit and debit card Fraud Credit card and debit card abuse is common these days. Credit card fraud law thus typically establishes criminal penalties
Embezzlement
Legal Guide Embezzlement The road to criminal charges of embezzlement can begin with suspicions of misappropriation of funds. An employer or management of a non-profit
Forgery
Legal Guide Forgery A fundamental key to a successful defense in a forgery case is the representation by an experienced criminal defense lawyer. The earlier
