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Does the FBI Chase White Collar Criminals?
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, ...

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Blog posts in Federal Crimes

  • What is Document & Benefit Fraud?

    There are different types of immigration fraud with two of them being document and benefit fraud. U.S. Immigration and Customs Enforcement, also known ...

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  • What is Mortgage Fraud?

    When people apply for a mortgage, they’re often asking a bank to lend them at least $100,000, if not $200,000, $300,000 or even $500,000 or more for a ...

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  • Medicare Fraud: A Federal Crime

    Medicare is a federal health insurance program designed for individuals age 65 and older and for certain young people who have disabilities. It is ...

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  • 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 ...

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  • Tax Evasion: What You Need to Know

    If you’re an independent contractor or business owner, you may fear an IRS audit – maybe you’re afraid of making a mistake and being sent to federal ...

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  • When Does Fraud Become a Federal Matter?

    The victims of state and federal fraud crimes often suffer both psychological distress and financial harm. Some people even experience medical ...

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  • Family Violence & Firearms in Texas

    Texans are notorious for enjoying their gun rights, and for many people in the Lone Stare State, gun ownership is a way of life – it’s almost a “badge ...

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  • What is Tax Evasion?

    Tax evasion is where an individual or a business intentionally finds ways to avoid paying what would be their actual tax liability. When someone is ...

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  • Cybercrimes in Plano, Texas

    As our society becomes more technologically advanced, cybercrime becomes a growing threat to individuals, businesses small and large, hospitals, banks ...

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