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Posts tagged "restitution"

Man pleads guilty to fraud charges related to bakery business

Missouri executives have access to funds in most businesses. Any of them with criminal tendencies might be tempted to acquire some for personal use. White collar crime, including embezzlement and fraud, can start with taking a dollar or two that one feels won't be missed. But once begun, it may be that access to huge sums of money creates a slippery slope.

Woman negotiates with prosecutors on white collar crime charges

News headlines and other media reports in Missouri frequently let residents know that an arrest was made and that assault, burglary, DUI and other similar charges have been filed against an individual. People often equate criminal defense with those types of situations. White collar crime, such as embezzlement, is another type of common criminal allegation made against individuals.

Taking fees but not performing: elements of fraud include intent

The mortgage market instability that began to surface in 2007 became a full-scale crisis the following year. The fallout from it played a role in triggering the Great Recession and left millions of people behind on their mortgage payments.

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