Being the subject of investigation for a white-collar crime can be daunting, especially if you aren't sure what to expect. If you aren't careful, saying or doing the wrong thing can compound your woes.
White collar crimes are serious matters that can impact every aspect of your life from your work life to your personal life. Your integrity is one thing that is negatively impacted by this. People will perceive you as a dishonest person, sometimes based solely on the fact that you are facing charges. Society might not even wait for a conviction to throw proverbial stones.
Plea bargains are sometimes the way that a criminal case will be resolved. While these deals do play an important role in the criminal justice system, they are filled with controversy. There are a few important things that you need to consider if you are entertaining the idea of a plea bargain.
Criminal trials can be difficult to understand. For defendants who are just now coming into contact with the system for the first time, this can be a frightening time. We are here to help anyone facing criminal charges, including those are facing first time charges, learn what they need to know about the criminal justice system.
When you are fighting a criminal case, you might be able to resolve your case before you have to go through a trial. In fact, most criminal cases are handled through plea deals. If you are unable to resolve it in this manner, you will have to take your case to trial.
White collar crimes are difficult to defend against due to the sheer depth of the paper trail that is present in many of these cases. The men and women who are facing them need to pay close attention to the case against them so that they can formulate a comprehensive plan to fight against the charges. That's where we come in. We are here to help you learn your options for battling against charges for fraud, embezzlement and other white collar criminal charges.
Most people say that the only sure things in life are paying taxes and dying. There is one more that some people can add to the list of things that they will have to do if they want to live -- make money. You need to earn a living, but some people aren't doing this in a fully legal manner. These individuals might need to make it appear as though their money was legally obtained. Money laundering is the way that they might do this.
Money laundering is a white collar crime that has to be addressed very carefully. Oftentimes, these charges come with considerable evidence from the prosecution. You have to think about the paper trail and other evidence that might be present in these cases.
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.
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.