Fraud is a serious crime that has harsh penalties for those who are convicted. But sometimes these accusations are just misunderstandings. It’s imperative for you to understand that just because you are accused of fraud doesn’t mean you are convicted. There are...
Success by any means necessary is a mantra for many business owners. When you pour so much passion, sacrifice and dedication into your business, it’s understandable to want to take advantage of every possible regulatory loophole or tax advantage. This is especially...
Due to government shutdowns, office closures and different policy priorities there was a lull in white collar crime enforcement in recent years. However, as more and more offices and cities return to normal, and with a change in administrations, many agencies are...
It didn’t take you or your co-workers very long to realize that there are some flaws in your employer’s computer system that would be incredibly easy to exploit. Once in a while, you and your buddy have even joked that you could all easily get rich with a few careful...
