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...
Health care fraud is a prevalent issue in the United States. With people spending $2.27 trillion on health care in 2011, it only makes sense that some providers are fraudulent. Any individual or institution in the health care industry may commit fraud, including...
In the past, jobs were classified as white collar or blue collar, depending on the duties. Blue collar workers were those who did manual labor. White collar workers were those who had desk jobs and administrative jobs. This is where the term white collar crime comes...
Bribery is a criminal offense that often contains links to political figures. It is always about power and money.As with many other white-collar charges, such as fraud and embezzlement, the government takes these offenses seriously, and may go to great lengths to...
A white collar crime is sometimes thought of as a minor inconvenience. In some cases, people think of these as part of the job. The fact of the matter is that many of these charges are felony charges that can greatly impact your life for the rest of your time on...
Martin Shkreli was recently sentenced to a prison term in connection with a conviction on conspiracy and fraud charges. The prison sentence shocked some people who thought that the "pharma bro" didn't deserve a period of incarceration that long. In fact, his defense...
White collar crimes must be taken seriously because they can impact your career, freedom and finances. If you are facing this type of charge, you need to find out what options you have for a defense. One of the factors that will determine this is what type of charge...