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White Collar Criminal Defense Law Blog

Avoid an embezzlement conviction with good intentions

The only way to prove that a person has been involved in embezzlement is to establish that there was a fiduciary relationship between them and the alleged victim. In some cases, this can be more difficult to do than in others.

A fiduciary relationship is one where a party places their trust into another. The secondary party has a responsibility to act in the first party's best financial interests. Essentially, if you place your money with a banker or agent, you trust them to make good decisions with those funds and not to use them for their own personal gain.

What is wire fraud, and what are the penalties for committing it?

One kind of fraud that you should get to know more about is called wire fraud. Wire fraud is a federal offense, which means that you could face prison time for any violation you're convicted of.

Wire fraud's definition is broad, which makes it easier for the government to pursue charges against those who commit fraudulent acts. There are a few elements of the crime that must be met, however.

Criminal justice reform can benefit everyone

The criminal justice system seems to be in a state of change as of late. Many factors contribute to this but the ultimate goal is to help punish people who break the law while also providing them with the tools to rehabilitate into productive citizens who aren't going to fall into a cycle of recidivism.

There are many ways that the criminal justice system can be reformed. One thing that they must focus on is keeping people who aren't likely to commit more crimes from being transformed into hardened criminals.

What happens in an embezzlement case?

Embezzlement is a white collar crime that occurs when a person steals assets, either money or property, while in a position of trust. That individual is supposed to take care of the assets, but instead, they use them for their own purposes.

Accounting embezzlement is one of the most common kinds. With this form of embezzlement, it's necessary for the person to manipulate records to hide stolen funds. For instance, they might report a deposit of only $200 instead of $300 or change an interest rate to reflect the earnings in an account.

White collar crimes come with heavy penalties

White collar crimes are generally nonviolent offenses motivated by the hope for financial gain. Someone who commits a white collar crime wants to get money with no risk of loss. These crimes, particularly fraud and insider trading, often take place among those who work in corporate positions and in the business world.

White collar crimes are serious. They don't just affect one victim, which is why the government is strict with penalties. For example, insider trading, a kind of securities fraud, is penalized with between 15 months and 20 years in prison. Fines can also range from $5 to $25 million.

Drug-related charges could be heard in drug court

If you're accused of a drug crime, you could be facing federal charges. The good news for you is that there are alternative penalties that could apply to your case, even if you are convicted.

Alternative penalties, such as going through drug court and obtaining addiction treatment in lieu of a prison sentence, could be the best bet for you if the case against you is solid.

Did your Oxycontin addiction get your in trouble with the law?

Oxycontin is the brand name for a chemical compound known as oxycodone. Doctors prescribe this pharmaceutical drug to patients who are suffering from painful conditions because it changes how the nervous system delivers signals to the brain. This drug can provide enormous relief to people suffering from chronic pain conditions. The problem is, it's highly addictive and therefore extremely dangerous.

Even a short-term prescription from a doctor can easily lead patients down the road of serious chemical addiction that's difficult to shake. This addiction, unfortunately, can also lead to criminal charges if a patient is forced to satisfy their chemical dependency by obtaining the drug illegally.

Were you accused of one of these types of securities fraud?

Imagine you're an investment professional who has been working in the industry for two decades. Over the years, you've built an excellent career and reputation. However, a recent, unjustified accusation is threatening to destroy everything you've worked so hard to create. You've been accused of securities fraud.

Securities fraud relates to misrepresentation, fraud and unlawful actions associated with the purchase and sale of investments. Charges related to securities fraud are not particularly uncommon when someone works in the securities, investment and banking industries. Just because you have been accused of this crime, however, does not mean that a court of law will find you guilty.

4 examples of fraud allegations: Were you accused of this crime?

Fraud is a broad term when used in a legal context and it can refer to a lot of different actions. However, at the root of fraud is always the assumption of purposeful deceit through direct statements of misinformation or through omission and misrepresentation of facts to others. The individual who commits fraud is usually doing so in order to receive some kind of unfair advantage and financial gain.

Here are four examples of fraud crimes that a Pennsylvania resident might be accused of:

Which drugs come with the worst punishments?

By virtue of the federal Controlled Substances Act (CSA), in the United States, each illegal drug has been classified by the federal government according to its potential dangers and likelihood of abuse. Those drugs viewed by the government to be the most dangerous and the most likely to be abused fall under the most dangerous drug "schedules," Schedule I and Schedule II. Criminal convictions related to drugs in these categories also come with most severe punishments.

Drugs associated with Schedule I

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