Many health care professionals may provide in-home care to patients in need and while this can be a fulfilling profession, it can also carry significant levels of responsibility. Care providers may strive to provide their patients with a certain standard of care and...
White-Collar Crimes
Possible financial challenges of international trade endeavors
Many companies might feel that engaging in international business endeavors may be a viable path to expanding their operations. However, while such strategies might offer opportunities for growth, there may also be some challenges involved. Addressing the possible...
Allegations of payroll fraud leave 1 accused of embezzlement
Companies that hire numerous employees may also choose to select members in leadership positions to oversee workplace schedules and payroll processes. While maintaining accurate financial records can be challenging enough as is, those who perform similar objectives...
Investigation leaves Florida woman accused of identity theft
There are numerous scenarios in life in which a person may be required to provide proof of identity prior to purchasing an item. A driver’s license is a common type of item individuals might use to fulfill such requirements, but what happens if someone stands accused...
Protecting against trademark infringement
Many companies may put significant time and effort into finding unique ways to approach operations and stand out in the crowd. Taking steps to protect such sensitive information can be a vital component in protecting a company’s interests, but this might not always be...
Trade dress infringement
While many companies may consider it integral to take measures to safeguard confidential information, this might not always be a simple task. Trade secrets can come in various forms, some of which may stem from unique products and designs, while others might be more...
Former employee accused of embezzling $3 million
Employees who are tasked with managing company finances may take on significant responsibilities and a certain level of risk in the process. Should a company encounter inconsistencies in financial records, the ones who were responsible for handling such endeavors...
Former manager at Florida hospital faces grand theft charges
There may be a multitude of scenarios in which companies may provide certain employees with access to corporate credit accounts for use in purchasing items necessary to operations. Such access can come with a great deal of responsibility and those who fill these roles...
CEO of health care facility faces fraud charges
An investigation into allegations of a scheme to defraud numerous parties has reportedly left the CEO of a health care facility in Florida facing numerous charges. Facing such allegations can be stressful enough as is and reports of such an investigation alone may be...
HOA fraud scheme investigated; several charged
While there may be many individuals who prefer to live in areas without homeowner’s associations, others may feel that there could be various benefits involved with a similar arrangement. Some HOAs can even reside over substantial residential areas and residents may...