Posted By: Jacob Martinez
Category: Fraud
When someone says the word “fraud,” what do you think of? Identity theft? Signing a bad check? Telling a white lie? Fraud is one of the most common white collar crimes, and it comes in many forms. In fact, all … Continue reading
Posted By: Jacob Martinez
Category: Fraud
Fraud is an umbrella term that encompasses a huge array of white collar criminal offenses, from relatively simple falsification of expense claims to sophisticated investment scams. Though fraud crimes come in many different varieties and forms, most of them involve … Continue reading
Posted By: Jacob Martinez
Category: Fraud | White Collar Crimes
White collar sentencing guidelines in the US could use some work. For a perfect example of the incompetence and ineffectiveness of our sentencing laws, take a look at the case of Norman Schmidt. Schmidt was sentenced to a staggering 330-year … Continue reading
Posted By: Jacob Martinez
Category: Fraud | White Collar Crimes
Since the holiday season is indisputably the busiest time of year for many retailers, it would seem that many store owners should get to sit back and relax now that the season is coming to an end. Unfortunately, that’s not … Continue reading
Tagged Denver White Collar Crimes Lawyer, Fraud, Return Fraud, White Collar Crimes |
