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Blog Posts in October, 2017

All Posts
  • Injunctions Against Fraud
    Injunctions Against Fraud

    Under federal law, courts can issue injunctions against those who are accused of violating certain white collar crimes. Generally, these injunctions restrain the accused from disposing of or ...

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  • Possession with the Intent to Sell
    Possession with the Intent to Sell

    Both state and federal law prohibit the possession of controlled substances. However, federal law also specifically penalizes possessing illegal drugs with the intent to sell. Establishing intent is ...

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  • Negligence vs Income Tax Fraud
    Negligence vs Income Tax Fraud

    While most people associate white collar crime with embezzlement or insider trading, in reality some of the most commonly charged offenses involve tax fraud. Unfortunately, it isn’t that difficult to ...

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  • Foreign Labor Contracting Fraud
    Foreign Labor Contracting Fraud

    Many people associate the term white collar crime with certain offenses, such as embezzlement or blackmail. However, the reality is that white collar crime covers a variety of offenses, ranging from ...

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  • State vs Federal White Collar Crime Charges
    State vs Federal White Collar Crime Charges

    The term “white collar crime” can be used to describe a variety of offenses ranging from embezzlement and blackmail to identity theft and counterfeiting. These types of crimes are unlawful under both ...

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  • Drug Paraphernalia
    Drug Paraphernalia

    Federal law prohibits the use and sale of drug paraphernalia, so even when a person is not arrested for drug possession, he or she could still end up spending time in prison if found in possession of ...

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