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Posts tagged "fraud"

What is tax evasion?

Tax forms can be extremely confusing and it is all too easy to make a mistake. However, as most residents of South Carolina know, such an error can be costly. It is vital to thoroughly check all tax documents before submitting them as an error could be interpreted as an attempt at defrauding the tax office if it is detected. Before you know it, you could be faced with serious criminal charges and an uncertain future.

Criminal charges can destroy your reputation

When you work in a position of power and responsibility, your reputation is critical. You need to be seen as trustworthy and reliable or you could find yourself being removed from the position or, perhaps worse, being blamed for mistakes or illicit activity connected with your office. In South Carolina, law enforcement officials are so wary of criminal abuses of power that they are ready to crack down on anyone whose behavior appears suspicious.

Great responsibility can lead to serious accusations

Reaching a position of great responsibility within your organization can be a worthy achievement. However, like all such things it comes with its risks. The more responsibility you bear, the greater the scrutiny under which you are held and the more serious your mistakes are considered to be. Worse still, some may even suggest that your mistakes are deliberate attempts at fraud and deception, which in turn could lead to criminal charges.

Queries about mayor's conduct arise in South Carolina trial

The possibility of facing criminal charges is worrying for anyone. However, for those in the public eye and positions of power, it can have an even more significant impact. For a Columbia Mayor, this is all too real a possibility as queries about his business practices arose during the trial of another South Carolina official.

Multimillion dollar fraud charges threaten South Carolina duo

Business transactions often involve large sums of money and for some it is all too great a temptation. So when something goes wrong, or that money goes missing, people soon want answers. Unfortunately, it is all too easy to make mistakes that can ultimately appear incriminating. This in turn can lead to charges of fraud, or other forms of criminal corruption.

Awards & Accolades Over my career, I have earned a number of honors reflecting my professionalism and commitment to my clients. These awards include:
  • 10 best 2016 client satisfaction American institute of personal injury attorneys | Ryan L. Beasley Has Been Nominated and Accepted as a 2016 AIOPIA’S 10 Best in South Carolina For Client Satisfaction
  • 10 best 2016 client satisfaction American institute of criminal law attorneys | Ryan L. Beasley Has Been Nominated and Accepted as a 2016 AIOCLA’S 10 Best in South Carolina For Client Satisfaction
  • rated by super lawyers ryan l. beasley superlawyers.com
  • legal elite of the upstate 2013-2015
  • nationally ranked superior dui attorney by the nafdd 2013

    Recognized as one of the top 75 DUI Attorneys in South Carolina by the National Advocacy for DUI Defense, LLC (NAFDD) 2013

  • america's most honored professionals ryan l. beasley
  • greenville business magazine 2015 legal elite of the upstate greenville's top attorneys
    • member of the national trial lawyers top 100 trial lawyers
    • For Ethical Standards & Legal Ability AV Preeminent Martindale-Hubbell From Lexis Nexis
  • client distinction award
  • Top Young Attorneys 2014 Rising stars selected by peer recognition and professional Achievement
  • national academy of criminal defense attorneys