White-collar crimes in South Carolina include several categories of non-violent actions like money laundering, ID theft and tax fraud. It involves the perpetrator knowingly and willfully trying to deceive to benefit themselves. These crimes come with fines and may...
When it comes to reporting an auto accident in South Carolina or other states around the country, it is incredibly important to ensure that you are reporting accurate information. Failure to do so can lead you to be accused and charged with committing auto insurance...
Receiving kickbacks is still a very real crime being committed in South Carolina and across the country. Understandably, this is often confused with bribery, which is similar but not the same. Bribery is something of value given upfront, whereas kickbacks are usually...
Facing criminal charges is a grave threat to your future, especially when you are up against white collar criminal allegations, such as embezzlement. While a white collar case lacks an element of violence, these are not victimless crimes, and the federal government...
A conviction of any type of white collar crime can result in penalties that will alter the direction of your future. You could spend time behind bars and suffer other consequences that will affect your long-term opportunities, personal freedom and reputation. Bank...
Medical providers in South Carolina and elsewhere try to do what they believe is best for their patients. In doing so, though, they sometimes cross lines that can have criminal consequences. If convicted, those consequences can be severe.Recently, a doctor in a nearby...
Conducting any type of business can come under scrutiny from time to time. Employees may have complaints, or the Internal Revenue Service may feel the need to conduct an audit over financial matters. While these can be stressful and difficult to address, your...
Theft, fraud and embezzlement are all serious criminal charges. And one is not necessarily worse than the other. The penalties vary with the severity of the crime – the circumstances and the amount of money involved.Here’s a closer look at these terms you...
What do you think of when you hear the words “insider trading”? Quite likely, you think of white collar criminals who got wind of some juicy information, used it to make a killing in the stock market, then got caught and winded up in jail. But most insider...
Facing charges of embezzlement can be overwhelming. While you may face significant penalties if convicted, even facing charges can come with substantial consequences for your career, reputation and future.For those working in sales, finance, accounting or another...
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