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Posts tagged "White Collar Crimes"

4 face charges after alleged bank fraud

Fraud is a crime that is taken seriously because it affects many. Faking a signature could result in a check being cashed, for example, that then empties someone's bank account. It could be the falsification of documents that help you receive property that isn't yours and wasn't intended for you. You don't hear about fraud often in Ohio, but when you do, it's normally a fairly serious offense. Take, for example, this case involving fraud on Center Ridge Road.

Federal embezzlement convictions: What are the punishments?

Punishments related to a federal embezzlement conviction could involve many years in prison. In fact, some defendants accused of this crime are surprised at just how lengthy jail sentences can get. The fines associated with the offense can also be extremely high.

Defenses for white collar crime charges

White collar crimes are common in the business world as thousands of people try their best to defraud organizations or embezzle money from individuals. These crimes require a strong defense in order to have the charges reduced or dropped so that you don't wind up behind bars for years. Today, we will take a look at the various white collar crimes defenses you can use in a case.

Several consequences to committing mortgage fraud

Mortgage fraud is one of the most complex forms of fraud, and its prevalence has only increased since the housing market crashed in 2008 - scrutinizing new transactions and investigating past ones. It's important to comprehend what mortgage fraud is and what the penalties are to avoid any issues.

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The Goldberg Law Firm

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