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Embezzlement is often referred to as “white collar” crime. It is a form of theft. The allegation for the person who has been charged is that they misappropriated or misused financial assets that they had access to because of their position. For those facing an...
The stories of embezzlement that make the news are often dramatic. They may involve years of egregious misconduct where individuals divert tens of thousands of dollars or more from their employers. People don't find it surprising that those who intercept client...
We know for a fact that there are situations in which people make false confessions. The exact number of these confessions is impossible to determine, but DNA evidence does show that it has happened in the past – and will likely happen again in the future. Even though...
A Ponzi scheme is a type of financial investment fraud. It is often classified as a white-collar crime and can lead to significant consequences for those who are convicted, including financial fines and jail time. The way a Ponzi scheme generally works is that...
For decades, marijuana has been classified as a Schedule I substance by the federal government. This puts it in a category with hard drugs such as heroin. A Schedule I substance has a high potential for abuse and does not have an accepted medical use. While this has...
State drug statutes largely mirror federal regulations. Many of the same substances are illegal at the federal and state levels. People accused of drug offenses may expect to face state prosecution. However, there are numerous circumstances in which federal...
Personal identifying information, such as names, birthdates, birth certificates and Social Security numbers, are the basis for many things like credit applications and medical care. Because of the implications of this information, it’s critical that individuals keep...
When filing taxes, mistakes can occur, as the process can be complicated. Unfortunately, incorrect information may negatively impact you. The Internal Revenue Service (IRS) may require you to pay a penalty, or you may face a tax evasion charge if the IRS can prove it...
When interacting with federal agents, many people consider recording conversations as a way to protect themselves. The idea may seem straightforward, especially in tense or unexpected encounters. However, the legality of recording without the other person’s knowledge...
For professionals attempting to network and attract new customers or clients, cold sales efforts largely rely on volume. They may only ever hear back from a fraction of the people they attempt to reach. Mailing solicitations to potential customers or clients can be a...