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white collar crimes Archives

Tax fraud is a very serious matter to face

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 going on when there are incorrect components to returns or even missing ones.

White collar cases have some challenges in the court process

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 sentences for murder and violent crimes, this often isn't the case for a white collar conviction.

Forgery can be a serious criminal matter

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 that you avoid it.

5 examples of pharmacy fraud

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.

5 common types of health care fraud

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 hospitals, individual providers, medical equipment suppliers, clinical laboratories and home health agencies.

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