by John Teakell | Jul 29, 2015 | Legal Help Guide, White Collar
Legal Guide Bank FraudA rule of thumb in bank fraud cases and any other type of white collar criminal case is that it is critically important to contact an attorney during the earliest stages. Selecting a knowledgeable, zealous white collar criminal defense lawyer may...
by Mike Stewart | Jul 29, 2015 | Computer Crime, Legal Help Guide
The Internet can no longer be considered to be a novelty. It is the crossroads of our fast-paced society for an increasingly large percentage of the population. Crimes can occur online just as they can on our city streets and in boardrooms of corporations. Many...
by John Teakell | Jul 29, 2015 | Legal Help Guide, Tax Violations
Tax Evasion Defense An overwhelming tax debt could be hard to resolve, especially when you have accrued this debt over the years. Failing to do so could lead to serious legal consequences, at the state and federal levels. Sometimes tax evasion charges occur due to a...
by John Teakell | Jul 29, 2015 | Legal Help Guide, White Collar
Legal Guide Bribery / Federal Contract FraudAbuse of federal contract has become the focal point in national media. In fact the growing concerns about bribery, federal contract fraud and abuse have led to arrays of investigations of various government contracts in...
by John Teakell | Jul 29, 2015 | Legal Help Guide, White Collar
Legal Guide Mortgage FraudMORTGAGE FRAUD CRIMES IN FEDERAL COURTI. Generally“Mortgage fraud” as it is generally called, is prosecuted in federal court as a felony offense that usually involves misrepresentations to a bank or other lender, or to a mortgage broker, real...
by John Teakell | Jul 29, 2015 | Legal Help Guide, White Collar
Legal Guide Passport Fraud Generally The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or visa, as well as some misuse of the passport or visa. Violations of federal law for passport fraud and...
