The U.S. Government has a long tradition of using government contracts to promote small businesses. Among those initiatives is a preference granted to small business owned by veterans who were disabled due to their service. Congress set up procurement targets for the VA to promote these small businesses. To be eligible for one of these contracts, the applicant must qualify as a "small business" and be managed by a veteran with a disability.
In a stirring narrative that brings to mind images of Frank Abagnale from "Catch Me If You Can," a former U.S. citizen pleaded guilty to tax fraud while living in Switzerland. This particular individual used a complex association of companies and bank accounts to funnel money around the world, with the alleged goal of avoiding his taxes. Unfortunately for this particular individual, there are only two certainties in this world ? death and taxes.
Everyone knows the classic way to violate a copyright, downloading music. Downloads violate copyrights because in addition to stealing an idea, federal law also prohibits using a copyright in a manner not prescribed by the copyright holder. This means that republishing material and posting material could also violate copyrights. Republishing material could be as sinister as stealing someone's article or as innocent as using a photo from Google image search.
With technology providing people greater interconnectivity than ever before there's an evolution of white-collar crime. Actions enabled through new technologies can still be classified under the 1939 FBI definition of white-collar crime; crimes of lying, cheating and stealing. You may be surprised to find that federal investigators are focusing more than ever on stopping fraud before it begins, so actions taken in a variety of sectors can brings charges before they have any impact. Crimes of deception usually have monetary motivation and even allegations can have serious repercussions for the reputation and business standing of corporations, government contractors and individuals.
When you hold a position of responsibility within an organization, it is vital to keep your record clean. A blemish on your reputation or a mistake made on the job can be a big problem and could result in you being suspended from your position. This is especially the case if you are charged with a crime of some form as many companies may consider you to be less reliable if they believe you to have a criminal background.
In South Carolina, it is no secret that a criminal conviction can be extremely detrimental to your future prospects and even have an effect on your current employment. This is especially the case if you are in a position of great responsibility as the damage to your reputation could result in you being dismissed. Even during the investigative process, you could be suspended until the authorities have gotten to the bottom of the case.
As most people in South Carolina know, positions involving the handling of large sums of money come with a significant amount of responsibility. A mistake can be extremely costly for the organization involved and can even bring you under suspicion. Not only could you be removed from your position, but you might even find yourself facing serious criminal charges and the prospect of life-changing penalties.
Working in a position of power in South Carolina is a double-edged sword. While your job may be well-paid and interesting, it can also mean that you come under a lot of scrutiny. If you make any kind of mistake, there may be suspicions that it was a deliberate action intended to benefit yourself or someone close to you. However, no one is infallible, so it is important to be prepared in case you are accused of illegal activity.
If you work in a position of power or influence, there is a good chance that you will be constantly under scrutiny. The slightest mistake may be construed as deliberate and before you know it you could be accused of a white collar crime. It is a reality that all too many individuals in South Carolina have had to face.
When you work in a position of power, you may be constantly under scrutiny. The slightest mistake might be deemed to be a deliberate attempt to misuse that power. Furthermore, any such slip could severely damage your reputation and jeopardize your position. In South Carolina, white-collar crimes are not an uncommon occurrence and as such they are taken very seriously. But what sort of offenses fall into this category and what can you do if you are charged with such a crime?