Accounting fraud is a very serious charge that can be levied against companies or individuals. Many businesses and accountants may not even be aware that they are acting fraudulently. Yet the government will still seek to incarcerate and fine those who are convicted of accounting fraud. Can you commit accounting fraud accidentally? And if so, […]
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Forgery may seem like a crime that doesn’t happen too often in today’s technological world. Yet even in a digital society, forgery can still be a crime. If you are accused of forgery, it is important that you understand exactly what you are accused of so that you can defend against it. Even if you […]
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If you have been accused of insider trading, you could be facing up to 20 years in prison, steep fines, and additional punishments by the Securities Exchange Commission. If the SEC suspects that you are guilty of insider trading, they will do everything they can to prove it. They will examine all of your records, […]
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There are many instances in which your business might face false employee claims. Accusations ranging from sexual harassment to fraud can put your managers and your company at risk of lawsuits and criminal charges. How you handle false employee claims will affect the ultimate outcome of any court cases. It is important that you respond […]
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A white-collar criminal case is often difficult for prosecution and investigators to prove. If you have been charged with a white-collar crime, it is important that you know your constitutional rights in these matters. Investigators and prosecutors will try everything they can to prove your guilt. It is important that you stand up for yourself […]
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Divorce is a very common ending to marriages. The newer generations are causing the divorce rate to drop by as much as 18%, and this could be because of their decisions to wait longer before getting married. However, despite this recent trend, divorces are still very common. If you are thinking about filing for divorce […]
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If you have ever gone through a DUI checkpoint and wondered what your rights are, you’re not alone. However, if you have never gone through one or even heard of one, a DUI checkpoint is a way for police officers to crack down on driving under the influence. Sometimes there will be signs posted days […]
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It’s bad enough to be charged with and found guilty of a DUI, but it’s even worse that the ramifications of that charge linger. Your DUI stays on your record as an unwanted reminder of your past mistakes! It’s possible that future employers will even deny your employment based on your DUI record. The good […]
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Whether the home you live in is your first house or the dream house you saved for until retirement, you cherish your property. You pay your mortgage each month and try to be the best neighbor you can. But what happens in unexpected financial troubles leave you unable to afford your house payments? In a […]
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Due to the uptake in hurricane-related claims, prosecutors have been pursuing insurance fraud more than ever before. A Florida principal was recently arrested for his attempt to create fraudulent claims of about $16,000 worth of damages to his home after Hurricane Irma. It may seem harmless to slightly exaggerate damage claims after a natural disaster, […]
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