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People who deal with securities and information about publicly traded companies have to be careful about what they say and do. It is possible for a person to face criminal charges if he or she makes false claims that others use to make decisions about investments.One...
Some white collar crimes are very difficult to recognize. In some cases, you might be committing a crime and not even realize it. In other cases, you might know that what you are doing is wrong, but you might not realize the it is actually breaking the law. We are...
After an investigation by state and federal authorities that lasted for nearly a year, a former official with the Patterson Fire Department has reached a plea agreement with federal prosecutors over embezzlement and income tax fraud.The 46-year-old man admitted to...
Identity theft is one of the fastest-growing areas of criminal prosecution, at least within the family of white collar crimes. That is partially because the proliferation of electronic record-keeping and commerce has opened new opportunities for forgery and other...
A Wall Street executive with a reputation of "Diva of Distressed" took the stand to testify at a civil proceeding accusing her of fraud. The woman has a reputation for turning distressed companies around and making them profitable.The Security and Exchange Commission...
