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Posts tagged "White Collar Crimes"

Investigation leads to fraud and embezzlement charges

The penalties for white collar crimes are severe, and a conviction could have a substantial impact on a person's future. Those accused of similar crimes may find the subsequent process stressful and intimidating, and they may be uncertain where to turn for advice. A 36-year-old woman has recently been accused of fraud and embezzlement after she allegedly posed as an insurance agent and sold fake policies in North Carolina.

Former sheriff's captain arrested and accused of embezzlement

When accused of a crime, many individuals find the process to be stressful and intimidating. Criminal allegations are taken seriously, perhaps especially when concerning individuals within law enforcement. A former captain at a sheriff's office in Georgia has been arrested and accused of embezzlement after he allegedly stole money from an evidence safe.

3 ways states are challenging asset forfeiture laws

Being accused of criminal conduct like embezzlement can be enormously upsetting, particularly if you have never been in trouble with the law before. There are many difficult lessons you can wind up learning, including the fact that police can seize your money or property if they believe it is tied to criminal activity.

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