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White Collar Crime Archives

A review of bribery as a serious criminal charge

White collar crime is a broad category that mostly covers crimes within the workplace in the private sector. Securities fraud and embezzlement are two types of charges that fall under the umbrella of white collar crime. These typically occur within a company, and are committed by a business organization, or individuals working with the organization.

The elements of a credit card fraud charge

Practically every adult in Arkansas has at least one credit card. While some may prefer to pay for their purchases with cash or to use debit cards to track their spending, most online retailers require shoppers to use credit devices to make their purchases. A credit card allows a person to spend money on their account and then pay it back at a later point in time.

Elements of an insurance fraud charge

Insurance policies are an important way that Little Rock residents protect themselves from loss. A person may have homeowner's insurance to help them if their residence is damaged or destroyed. Similarly, they likely hold an automobile insurance policy to provide them with financial help if they are in an accident and need to cover the costs of repairing their vehicle.

What is a pyramid scheme?

Investing in businesses and other growth opportunities is a good way for Arkansas residents to diversify their assets and build their wealth as they move toward retirement. As most investors know, however, there are no sure things when it comes to putting one's money in ever-changing entities. Internal corporate problems, industry fluctuations and even overall market drops can negatively impact the wealth that a person hopes to accumulate through their investment portfolio.

A discussion of mail fraud and honest services fraud

Not long ago, a major story broke regarding the alleged fraud that dozens of parents purportedly committed to secure spots for their children at some of the nation's most prestigious colleges and universities. The parents, who include several popular actors and others with national notoriety, allegedly paid thousands of dollars to have their children's exam scores graded and fixed by special proctors or to have their kids recognized as athletic recruits when in fact they did not play sports. The allegations have dominated the headlines of papers in Arkansas and throughout the nation.

Alleged white collar criminals can possess unique characteristics

Criminal activity of all forms is severely punished by the state of Arkansas, as well as the federal government. When a person is charged with a crime, they can expect to have to fight to protect their innocence and to retain their rights and freedoms. If they do not, they may see themselves punished with incarceration and the course of their life changed forever.

How are white collar crimes different from other crimes?

Alleged criminal acts of all forms can have serious consequences on the lives of Arkansas residents. Whether a crime is deemed violent or white collar, a drug offense or computer-based, it can impose serious and life-altering penalties on the person who has been charged. This post will focus on what distinguishes white collar crimes from other forms of alleged criminal conduct, but readers are reminded that criminal defense attorneys can always be consulted about pending charges.

Know what does and does not constitute tax evasion

Every year, Little Rock residents work to file their taxes by the April deadline. While some may owe the government money, others may expect sizable refunds from the Internal Revenue Service. Those who fail to pay their taxes or who engage in other actions that may be considered evasive may be charged a very serious white collar crime.

Money laundering is a serious white-collar crime

Individuals who enjoy watching crime shows on television have likely heard of various types of financial crimes. Money laundering, for example, may be included in a list of charges a fictitious criminal will face at trial, but it may not be something that viewers can easily identify. This post will offer Arkansas residents a brief introduction to the crime of money laundering and the elements that generally must be proven in order for a person to be convicted on their charge

What is embezzlement?

Some crimes occur when individuals take specific and prohibited actions against each other in a physically violent or inappropriate way. Others occur when individuals undertake to harm others through trickery and the desire to become financially enriched. The latter category of crimes is sometimes referred to as white collar crime as it often occurs in settings of employment and financial management.

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