A former executive director of the Greek Orthodox Archdiocese of America has been accused of embezzlement in New York. The accusations date back to 2011 and accuse the now 55-year-old man of gaining more than $500,000 in church funds.
Business transactions must be conducted with good intentions and without deception for them to be legal in most cases. It's very common for people in business to be accused of white collar crimes such as fraud or forgery.
In the digital age, an increasing amount of crimes are committed through the use of computers. Many people who commit crimes through the use of a computer take precautions to try to prevent their true identity from being revealed. However, in many cases, it can be possible to uncover the perpetrator of the crime.
When the Internal Revenue Service (IRS) conducts audits on businesses, they are doing so to verify whether any fraudulent activity has taken place. Many business owners worry about getting into trouble with the IRS because they know that they have implemented techniques to avoid taxes in the past.
Every day, there must be at least a million people in the country who post photos of themselves on their social media feeds. But when can it turn into a civil violation to post your own image online?
It is notoriously difficult to get into schools like Yale and Stanford, but some parents felt like they had found a way around it. A bribery scandal recently broke in the news, showing that many parents essentially bought their kids' way into prestigious schools all over the country.
Insider trading is a type of securities fraud that occurs when confidential information is spread to shareholders so that they can take actions that are one step ahead of what is public knowledge. For example, if an investor receives confidential information that suggests the stock price of a company is going to take a hit, the shareholder will be able to sell shares before their price goes down. This is an illegal act and is heavily enforced by the Securities and Exchange Commission (SEC).
White collar crimes in the digital realm are constantly evolving; therefore, the ways in which they are charged can be difficult to determine. If you have been charged with a white collar crime in the state of New York, it is important that you take such an accusation very seriously and that you take the time to understand the details of the case.
If you have been accused of forgery in the state of New York, it is important to take such an allegation very seriously. This is because the consequences of a forgery charge could have the potential to affect your career and credibility for many years to come. Make sure that you understand the possible penalties that you are at risk of, as well as the defenses that you have the opportunity to claim.
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.