There are a number of different type of fraudulent acts that can occur. One of these is identity theft. This is a criminal act on the federal level, as well as the state level. In a nutshell, identity theft occurs when one person uses another person's information for financial or any other gain without the other person's permission.
Know how your defense options impact your life now and later
Facing criminal charges of any sort can throw a wrench in the plans you made for your life. The difficulty of dealing with these situations is affected by the type of charge you face. Dealing with a misdemeanor isn't going to require quite as much effort as you would put into a fighting against a felony charge. This doesn't mean that you should just ignore a misdemeanor and let the chips fall where they may. Instead, you must take immediate action for any criminal charges.
The difference between violations, misdemeanors and felonies
Figuring out the New York criminal system can be pretty difficult if you aren't familiar with the terminology being used -- and being in a courtroom where everyone is throwing around words that are meaningless to you can be confusing and intimidating.
Understanding tax fraud
In the United States, tax law can be incredibly difficult to understand. That is because while the country has a number of laws on the books that punish people for attempting to evade taxes through fraudulent means, it remains perfectly legal to attempt to avoid taxes by structuring your business ventures in ways that make use of the various safe havens and incentives in the law. The line between the two activities can often seem unclear, though, so it can be helpful to know exactly where the IRS draws the line if you are going to be responsible for business taxes.
3 types of securities fraud
Securities fraud is usually the result of false or misleading statements about a company or stock -- or omission of important information about a company or stock. When others make investment decisions as a result of the misrepresented or omitted information, and they suffer financial damages, it could give rise to a securities fraud claim.
White collar crimes might include elderly victims
Fraud comes in many forms, but some cases put a very vulnerable population in danger. This occurs when the elderly are the victims. Some people hear that an elderly person was taken advantage of and they automatically think the worst of the person who is accused of the fraudulent activity. Of course, there can be more to the story than what meets the eye.
