What Prosecutors Must Prove in Money Laundering Cases
Before a judge can convict you of a money laundering offense, the prosecutor has certain facts that he or she must establish.…
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White Collar Crime and Your Career
Dealing with the aftermath of your involvement in a white-collar crime will take time and tenacity. One of the biggest challenges you…
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What to Know About Doctor Shopping
Patients often receive prescriptions from their doctors to deal with health conditions that they suffer from. However, an ethical doctor…
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What are the Effects of Healthcare Fraud?
Healthcare fraud occurs in many ways. Sometimes, it is the result of actions from medical professionals, or it may be due…
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Gathering Evidence to Fight False Allegations of Embezzlement
If you are facing embezzlement charges, you likely have high levels of stress and worry about the various ways in which…
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Take Action if You Are Facing an Investigation for Fraud
Auditors employed in a large corporation have more access to financial information than most employees and are perfectly positioned to…
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Understanding Criminal Allegations of Fraud
Financial crimes are considered rather serious, as they can cause significant harm to individuals and companies when committed against them.…
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Helping You Initiate a Defense Against Prescription Drug Charges
When individuals in Texas and elsewhere think of drug crimes, they likely think of street drugs such as marijuana, cocaine,…
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Legal Protections for White Collar Criminal Charges
It is a mistake to think that white collar criminal charges are not serious criminal charges. White collar criminal charges can result…
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