There are six different levels of conspiracy in New York. The state's penal code enumerates these convictions, which range from misdemeanor to felony, depending on the level of the offense.Here are the details on the differences between the six degrees of...
Real estate transactions are legal in nature, and thus everyone involved will have to sign a variety of legal documents. If anyone includes falsified information or leaves out important information that affects the financing of the purchase, it is mortgage fraud.On...
Many things can lead to white collar charges. One of these is tax fraud. Everyone, including business entities, must ensure they file correct income tax returns. When there are errors in a tax return, the Internal Revenue Service is charged with determining what is...
White collar crimes seem to be all over the news these days. Many people don't realize just how tough some of these cases are. One of the specific challenges that the court faces is deciding a sentence when a person is convicted. While people might scream for harsh...
If you are a Medicaid provider in New York, you will likely face at least one audit by the Office of the Medicaid Inspector General. Unlike a targeted investigation, an audit does not necessarily mean you are under suspicion for fraud. However, a routine audit...
Forgery is a white collar crime that can be very serious. There are several things that comprise forgery. However, there are some instances in which criminal charges won't be filed. It is important to understand exactly what constitutes forgery so that you can ensure...
White-collar offenses are more prevalent in our society than many people think. The FBI tells us that the annual cost of white-collar misbehavior is more than $500 billion.Insider trading is one example of an illegal activity that is nonviolent in nature. In fact, to...
Securities are under strict regulation. It is illegal to manipulate financial markets and deceive investors. Securities fraud may involve:Corporate stocksInvestment contractsBanknotesMunicipal bondsSecurities fraud takes place if you are involved in an investment...
White collar crimes are serious matters even though they don't have a violent element. These crimes can sometimes lead people to face federal charges. All of these charges have a few things in common. One of the most notable is that there is usually a lengthy paper...
Fraud occurs in every sector of the health care industry. Pharmacists and pharmacy technicians may participate in fraudulent behavior. Owners and employees of pharmacies may face criminal consequences for committing a fraudulent scheme. But how do pharmacists and...