How Does Someone Accused of Embezzlement Fight Back?

Embezzlement is one of the few white-collar criminal charges that may result from interpersonal accusations rather than a state or federal investigation. Sometimes, embezzlement comes

Why Would You Claim a Crime of Passion?

A crime of passion is a valid legal defense that can be used in some cases. It generally means that the person wasn’t thinking or

Following the Majority Is a Risk When Facing Federal Drug Charges

In Pennsylvania, individuals accused of violating drug laws will usually face prosecution at the state level. However, there are federal prohibition statutes that apply in

When Can Electronic Communications Get You Charged With a Crime?

There’s no doubt that the tone of discourse on social media sites has coarsened. Many people have no problem lashing out at a celebrity or

You Need a Strong Defense After Being Accused of Corporate Crimes

If you’re accused of corporate crimes, your priority should be building a defense that can help you protect yourself. Corporate crimes may include various charges

What’s at Risk When You Get Accused of Health Care Billing Fraud?

Compared with armed robbery, which victimizes an individual, or embezzlement, which involves pocketing your employer’s resources, health care fraud probably doesn’t seem like a serious

Medical Kickback Allegations Require a Robust Defense

There are strict federal regulations that govern the modern health care industry. Physicians and employees at hospitals or medical practices who run afoul of federal

Defending Medical Fraud Claims

Healthcare fraud is no light matter, costing U.S. companies, investors and taxpayers billions of dollars annually. Because of this, the federal government is cracking down

3 Collateral Consequences That May Come With Criminal Charges

Few events have the potential to cause more interruption in your life than a criminal prosecution. After all, if a judge or jury convicts you,

4 Common Types of White-Collar Crimes

When someone commits a nonviolent crime for the purpose of financial gain, this is a white-collar crime. Generally speaking, the main characteristics of these crimes