What evidence is required to prove embezzlement?
Embezzlement is a legal term used to describe employee theft. In other words, it’s the illegal act on the part of an employee who misappropriates money that was entrusted to his or her care by another person. Embezzlement is usually carried out by an employee, but it could also be committed by anyone entrusted with […]Read More
What is wire fraud?
Wire fraud is a form of white-collar crime that can have some pretty hefty consequences for anyone who is not expecting it. But what exactly is wire fraud? How does the law define it? And what are the heavy penalties associated with it? Tools used in wire fraud The United States Department of Justice defines […]Read More
Examples of accidental fraud
Accidental fraud is when an individual unintentionally commits a fraudulent act. This can happen for many reasons, such as a lack of knowledge about the law or company policies or simply by making an honest mistake. According to Missouri statutes, an individual guilty of fraud may receive a class A misdemeanor charge and be liable […]Read More