We Get Results Because We Prepare for Trial
A woman who was employed at a First Tennessee bank as a teller has accepted a plea bargain and pleaded guilty to one count of bank fraud. When she was indicted back in March, she faced seven counts of theft, embezzlement or misapplication by a bank employee involving...
The laws surrounding insider trading are rather vague. This means that it is possible for people to accidentally commit insider trading, using information they were not supposed to use, without knowing that they are doing anything wrong. The basics behind insider...
As a health care provider, it is your job to know the ins and outs of every law. Along with this, you need to act in a trustworthy and honest manner at all times. For example, you should never cross the line when it comes to matters of Medicare. If you do, you could...
There is no denying the fact that no two white collar crimes are the same. And while these vary in seriousness, nothing changes the fact that you don't want to be charged with this type of crime. State and federal authorities are spending more time and money than ever...
Insurance fraud remains a major problem throughout the United States, with many individuals and companies partaking in this illegal activity every year. In short, insurance fraud is any act performed with the objective of obtaining improper payment from an insurance...
Every day of the week, in states throughout the country, credit card fraud occurs. While some people look for ways to commit this crime, hoping to obtain a financial gain, others find themselves going down this path without really knowing what is going on. When you...
There is never a good time to find yourself filing for bankruptcy. If you are even thinking about this, it means that something has gone wrong with your finances. But here is the good thing: Bankruptcy gives you a way to start fresh. It provides an opportunity to...
Abby Lee Miller, famously known for her reality television series Dance Moms, has been indicted on bankruptcy fraud charges by a federal grand jury in Pittsburgh, Pennsylvania. According to the United States Attorney's Office, she hid approximately $755,000 after...
In the state of Ohio, it is possible to have certain criminal records and/or convictions sealed. This is particularly valuable for those who wish to hide these records from background checks performed by potential employers or landlords. Further, when a person's...
As an experienced Cleveland, Ohio, law firm, our attorneys know that allegations of white collar crime can strike anyone at any time. It does not matter the defendant's career choice, social standing or community reputation, anyone could indicted for engaging in white...