Category Archives: White Collar Crime
Many people think allegations of “white collar” crimes of fraud and dishonesty only happen in corporate board rooms and tax offices. This often misleading distinction is not so important these days thanks to the wide-ranging number of crimes open to felony prosecution in both state and federal court. You don’t have to work for… Read More »
This umbrella term covers a wide variety of nonviolent theft matters which usually involve a great deal of dishonesty. Financial fraud matters are a good example. Money need not necessarily change hands. Bankruptcy fraud and insurance fraud are both extremely common white-collar crimes. Do not mistake nonviolent for nonserious. Largely depending on the amount… Read More »
In a nutshell, fraud is any misstatement of a material fact which is designed to produce illegal monetary gain. Largely because of this broad definition, fraud is one of the most commonly-charged financial crimes under Federal or Florida law. But there is a big difference between a fraud charge and a fraud conviction, and… Read More »
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