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White-collar criminal offenses range from embezzlement to fraud that targets consumers. In many cases, allegations of white-collar criminal offenses lead to federal prosecution. Anyone who engages in misconduct for financial reasons could end up facing white-collar...
There are numerous ways for people to commit fraud. For example, some people may find themselves facing mail fraud allegations. They could then be at risk of federal prosecution even if the entire scheme occurs within a single state. Those worried that they may end up...
White-collar crimes are often committed by educated professionals. Business executives, mortgage brokers and a variety of other professionals can engage in money laundering, embezzlement, fraudulent business activity and a host of other behaviors that put them at risk...
Embezzlement, a form of white-collar crime wherein individuals misappropriate funds they've been trusted to manage, is a breach of trust and a significant financial blow to organizations. The profile of those who commit embezzlement can be varied and complex, with...
When someone faces federal criminal charges, the prosecutor faces an evidentiary burden. They must prove beyond a reasonable doubt that someone not only violated the law but intended to do so. Most crimes require criminal intent or mens rea to constitute legal...