A man in Ohio had been accused of making false claims that he was a missing child. A federal grand jury has now accused him and indicted him on one count of aggravated identity theft and two others for making false statements.
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.
What's the history of the 'Ponzi scheme?'
Charles Ponzi was a man whose name went down in history for the "scheme" he developed to take money from unsuspecting investors. Since the days of Charles Ponzi, his money-grabbing scam has been replicated by countless white collar criminals on scales from large to small.
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.
Protect yourself against white collar crime charges
White collar crime is generally a non-violent act that takes place in business. The primary goal is for the person or people participating in the crime to obtain assets or some form of financial gain as a result of their actions.
Embezzlement: Develop a strong defense
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.
