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Blog Posts in White Collar Crimes

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  • Money Laundering Charges Involving an Undercover Sting Operation
    Money Laundering Charges Involving an Undercover Sting Operation

    There are three main types of money laundering charges: domestic money laundering, international money laundering, and money laundering involving a sting operation. The third type of money laundering ...

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  • Federal Domestic Money Laundering Charges
    Federal Domestic Money Laundering Charges

    Money laundering is unlawful under both state and federal law, and while charges under either law should be taken seriously, federal charges are known for having especially harsh consequences. For ...

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  • Florida Embezzlement Charges
    Florida Embezzlement Charges

    Although most of us hear about embezzlement cases pretty regularly in the news, a surprising number of people only have a general idea of what this offense actually entails. This is especially true in ...

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  • What it Means to be Charged with a White Collar Crime
    What it Means to be Charged with a White Collar Crime

    Most people have heard of white collar crimes even if they aren’t sure exactly how they’re defined. As the name suggests, this type of offense is commonly understood as being committed by white collar ...

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  • Can Private Corporate Conduct be Prosecuted?
    Can Private Corporate Conduct be Prosecuted?

    Although it is surprising to many people, private individuals can be prosecuted for a wide range of seemingly innocuous business-related conduct, including failing to comply with the exact provisions ...

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  • What is Corporate Fraud?
    What is Corporate Fraud?

    Corporate fraud is one of the most aggressively investigated and prosecuted white collar crimes. This is largely due to concerns over the effect of such activity on the overall well-being of the ...

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