Category: White Collar Crimes

Healthcare fraud investigations: What do I need to know?
Allegations of healthcare fraud can impact anyone associated with the medical world, affecting hospital directors, doctors, nurses and even business …
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What must South Carolina prosecutors prove for an embezzlement charge?
In the professional realms of accounting and business management, the integrity and trust that clients and employers place in individuals …
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How are shell companies used to launder money?
An individual can use a shell company to evade taxes or to conceal assets from another party, such as a …
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White collar crimes are always high-stakes
Facing white-collar criminal charges carries serious consequences. Convictions can lead to significant fines and lengthy jail sentences. For professionals, careers …
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