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Posts tagged "White Collar Crimes"

Now is the time to prepare for the upcoming tax season

Tax season is just around the corner, which means that companies and individuals will have to file a return to determine whether they will get an income tax refund or have to pay in. Hardly anyone can say that they look forward to having to pay in when tax returns are filed; however, failing to file a return just because you don't want to pay can land you in serious trouble.

Understand the difference between income tax fraud and negligence

Income tax fraud is a very serious charge to face. There are many different points that you have to consider if you are facing this charge. An income tax fraud charge is based on an intentional action, not just a misunderstanding or an unintentional error.

Citizen oversight provides accountability, but might be gone

One of the primary focuses of a person who is facing time in prison for crimes like forgery, fraud or anything else is determining how he or she is going to survive prisons. Let's face it -- prisons in this country are horrible for the most part. Instead of focusing on rehabilitation, they simply lock people away with others who have been convicted of crimes and those who are facing charges.

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 the care of money on behalf of another person.

Identity theft can occur in various ways

Identity theft is a white collar crime that has some very serious repercussions for the person accused of the crime and the alleged victim. If you have been accused of this crime, don't waste time in getting the defense process moving forward. Identity theft charges don't usually come until the prosecution has had time to put together a pretty strong case.

White collar crimes demand urgent attention

In our previous blog post, we discussed how keeping large amounts of cash can be construed as an illegal act. This is because of criminal activity, such as money laundering and drug sales. Some people who participate in these activities don't like to use banks because of the scrutiny that comes with making large deposits.

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