Criminal charges are scary. Accusations of white-collar crimes can be particularly frightening. A person could go from making financial transactions one day to being arrested the next. If you are facing money laundering allegations, read further for some quality...
More Than 60 Combined
Years Of Experience
White Collar Crimes
What is Tax Evasion and Will I Go to Prison?
Many taxpayers have heard the term “tax evasion,” but they don’t necessarily know what it means. Investopedia defines tax evasion as, “an illegal activity in which a person or entity deliberately avoids paying a true tax liability.” When someone is caught evading...
Does the FBI Chase White Collar Criminals?
There are everyday crimes like assault, theft, burglary, carjacking, and drug possession, and then there are “white collar crimes,” which are a whole different animal. When you think of white collar crimes, think of business professionals who are involved in complex,...
Does the FBI Investigate White Collar Crime?
The term “white collar crime” was coined in 1939, and it makes one automatically get an image of a white collared shirt, one worn by business professionals. As the name suggests, white collar crime refers to crimes committed by business and government...
Accused of Identity Theft in Plano?
Have you recently been accused of identity theft in Plano, Dallas, or anywhere else in Texas? If so, it’s important to take these accusations seriously. According to Attorney General Ken Paxton, “Every year more than 25,000 Texans report being victims of identity...