Crimes that are characterized by concealment, deceit and violating a person or organization’s trust are commonly referred to as “white-collar crimes.” The FBI says these offenses are typically nonviolent and committed by individuals for financial gain. Motivations...
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Embezzlement: what is it and what are the consequences?
Generally, the law recognizes any illegal taking of another person’s property as theft. Embezzlement also involves another element: a breach of trust. What is embezzlement, and what penalties do people convicted of this crime face? What is embezzlement? Embezzlement...
Supposed real estate scheme ends in plea deal
When you hear the term "white-collar crime," you may immediately conjure up images of sophisticated criminals defrauding large corporations of millions of dollars. In reality, however, any scheme meant to defraud people of money can qualify as this type of criminal...