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People accused of white-collar criminal offenses often face federal prosecution. Fraud accusations are often federal offenses, for example. The defendant in a white-collar criminal case is at risk of major penalties ranging from incarceration to orders of restitution....
Securities fraud is a federal offense involving deceptive practices in the financial markets. It usually includes misrepresenting material information to investors or manipulating stock and securities prices for personal gain. This type of fraud can damage the...
Insider trading charges bring significant consequences for both individuals and businesses. In this blog, you will discover the range of these consequences, why they matter, and how they can impact you if accused of insider trading. What is insider trading? Insider...
A RICO (Racketeer Influenced and Corrupt Organizations) violation can severely impact your career, both in the short and long term. RICO laws are designed to target individuals or groups involved in organized criminal enterprises, including acts of fraud, bribery,...
Healthcare fraud poses significant risks to your practice and reputation. Aside from eventually impacting your profession, it can also affect different areas of your life. Protecting yourself involves proactive steps and a keen awareness of potential pitfalls....
People may break the law unintentionally or may commit seemingly minor crimes with the expectation that they won’t get caught, as they don’t intend to harm anyone else. Drug offenses often involve people committing seemingly victimless crimes, but the consequences of...
Bribery charges can feel overwhelming, especially because your career and freedom can be on the line. For those facing these issues, it’s crucial to grasp the basics of what a bribery charge entails. Understanding these elements can help you better prepare for your...
Healthcare fraud is a federal offense that can lead to significant consequences. Some practitioners face massive fines, license revocations and prison time. Plus, even if the fraud is unintentional, a mere allegation can lead to a permanent stain on one’s reputation. ...
If you are facing federal charges, one of the most important steps you can take to protect yourself is to immediately stop using social media. While it may be tempting to defend yourself, vent frustrations or seek support from friends and family online, anything you...
Reputation and trust are the cornerstones of a successful career in accounting. Just one charge of embezzlement can ruin years of hard work and change a CPA's career forever. It is important for accountants to understand how serious these charges are and how they can...
