Those who are entrusted with overseeing the financial endeavors of a company may take on a great deal of responsibility. Any discrepancies in monetary records may leave others looking for someone to blame and facing allegations of unlawful financial behavior can be a...
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White-Collar Crimes
Investigation leaves Florida man facing fraud charges
While product suppliers may take great care to cultivate healthy relations with clients by providing them with quality goods, it might not always be possible to please everyone. Issues pertaining to quality can take on many forms, few of which might be as severe as...
Founder of nonprofit organization faces embezzlement charges
Facing allegations of unlawful behavior can be stressful under any circumstance, as even the news of such activity may be enough to diminish one’s reputation. However, such challenges might not be near as daunting as facing a conviction for charges such as...
What might lead to allegations of fraud?
Being accused of involvement in unlawful activity can be stressful and harrowing under any scenario. While there are many scenarios in which individuals in Florida might encounter similar trials, white-collar crimes such as fraud continue to be a common concern for...
CEO of cryptocurrency platform faces federal fraud charges
Cryptocurrency has seen a rapid rise in popularity over recent years and many companies have taken steps to pursue opportunities for growth in similar areas. However, those who engage in similar areas of business may take on a certain level of risk in the process,...
Investigation leads to allegations of money laundering and fraud
While one vital aspect of preparing to initiate operations on a new project might involve providing an accurate account of expenses, things do not always go as planned. Construction project needs may be subject to change at times and modifications may lead to cost...
2 face felony fraud charges in alleged insurance scheme
There may be many contractors who perform tasks on homes or buildings that might be covered under insurance policies. However, should allegations arise that a contractor performed unnecessary tasks and made a profit through insurance payments, an investigation into...
2 accused of identity theft and fraud in Florida
After uncovering evidence of financial discrepancies, companies in Florida and elsewhere may wish to take every possible measure to address the issues at hand and rectify the situation. When companies search for someone to blame, they may point fingers at employees...
Investigation leads to embezzlement charges for 2
It might not be uncommon for many companies to assign some of their employees with certain financial responsibilities. Should discrepancies in company financial records arise, those with access to funds may come under scrutiny. Of course, being the subject of such an...
Mississippi woman indicted on bank fraud charges
A Mississippi woman is facing multiple criminal charges related to her time spent working at the Mississippi Department of Education. However, more recently a federal grand jury indicted the former executive director on several charges unrelated to her former job,...