Essentially, embezzlement is one form of larceny. Larceny can be defined as the wrongful taking or withholding of property from its rightful owner. Embezzlement then is when that property is taken by a person who is entrusted to hold it on behalf of the rightful...
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White Collar Crimes
Why it’s important to understand restitution if you’re charged with a white collar crime
When most people think of the penalties a judge may impose when sentencing a defendant in a criminal case, they often consider prison time or probation. They don't generally figure in restitution, which judges commonly impose as well. Restitution is a monetary amount...
Understanding what immunity does and doesn’t do
If you’re under investigation or facing charges related to criminal activity, you may be able to obtain immunity from prosecution. This can help you avoid serious legal ramifications. Prosecutors typically grant immunity to people who have information that will help...
Do your actions amount to a “Ponzi” scheme?
Both state and federal agencies have obligations to oversee investment opportunities. These regulatory agencies have stepped up their prosecution of individuals suspected of running "Ponzi" and other pyramid schemes in recent years. Understanding what constitutes a...
Certain billing practices can constitute fraud
Your medical facility probably had to make some changes and complete a lot of paperwork to be able to accept government insurance like Medicare and Medicaid. Signing a government contract to accept these federal insurance programs can substantially increase the pool...
White-collar crimes in New York require a strong defense
New York City is widely known as the nation’s business and financial hub. As such, authorities in the city investigate allegations of white-collar crimes thoroughly. District attorneys typically pursue conviction aggressively in these cases, which means that...
Coinseed faces state and federal charges over investing app
If you run a business and are accused of committing fraud, it is important that you have the opportunity to defend yourself. Not doing so can lead to serious fines and penalties that could have a lasting impact on your future. One issue that is being seen more often...