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Defenses to White-Collar Crimes
White-collar crimes are sophisticated in nature. They are financial crimes that are usually complex. Multiple state and federal agencies will generally be involved in a white-collar crime investigation. If you …
- Posted on: Nov 7 2019
Former Company Exec Charged with Millions of Investor Fraud
White collar crimes are financially motivated, sophisticated crimes. The crime itself involves obtaining or avoiding the loss of money, property, or valuable personal or business information. One of the most …
- Posted on: Oct 8 2019
Public Corruption
Public corruption is a white collar crime. It occurs when there has been a breach of public trust or an abuse of power by a government official. The abuse of …
- Posted on: Oct 3 2019
Foreign Corrupt Practices Act In 2019
The Securities and Exchange Commission (SEC) and the U.S. Department of Justice (DOJ) continue to make investigating violations of and enforcing compliance with the Foreign Corrupt Practices Act (FCPA) a …
- Posted on: Sep 11 2019
Florida Man Arraigned on Charges from 2014 Embezzlement
Embezzlement Embezzlement is a white-collar crime. A person charged with embezzlement is being accused of having had lawful possession of another person’s property but converting that property for his or …
- Posted on: Sep 4 2019
Ron Herman Appears on CBS 12 Discussing Epstein Case
West Palm Beach, FL (Law Firm Newswire) August 21, 2019 – Attorney Ron D. Herman, founder of Herman Law, P.A., was featured on the August 14 broadcast of CBS 12 news offering …
- Posted on: Aug 27 2019
West Palm Beach Mayor Appoints Attorney Ron Herman to Advisory Board
West Palm Beach, FL (Law Firm Newswire) July 30, 2019 – Ron Herman is honored to be appointed by Keith James, the Mayor of the City of West Palm Beach to …
- Posted on: Jul 30 2019
Insurance Fraud
White-collar crime refers to a financial crime that involves things like deception or misappropriation of funds. While you may see CEOs and wealthy entrepreneurs facing white collar crime charges such …
- Posted on: Jul 19 2019
What’s the Difference Between Tax Avoidance and Tax Evasion?
Tax avoidance and tax evasion sound very similar. It would appear on the surface that both actions are intended to reduce the amount of money you owe the Internal Revenue …
- Posted on: Jul 16 2019
Identity Theft
Identity theft occurs when a person assumes the identity of another person and represents himself or herself as that person in order to obtain a financial gain. Identity theft is …
- Posted on: Jun 3 2019