White-collar Crime

Not everyone who gets arrested for the white-collar crime of money laundering is guilty of a crime. Some start out as scam victims who get lured into muling money for criminal enterprises. Learn more about the stages and consequences of being a money mule below.  How...

Facing embezzlement charges can be overwhelming, and it's crucial to understand what you're up against. Whether you're accused of mishandling funds at work or misusing resources entrusted to you, knowing the elements that make up an embezzlement charge can help you...

Accusations of embezzling union funds can overwhelm you, especially if you believe you are innocent. Understanding California's legal landscape will help you navigate these challenging times. What constitutes embezzlement? California Penal Code § 503 defines...

As you consider applying for a credit card or seeking a higher credit limit, you might feel tempted to stretch the truth to boost your chances of approval. However, falsifying information on a credit card application is far from harmless. Depending on the severity of...

In a workplace, the presence of fraudulent behavior can put anyone in a difficult position, even if they have no involvement. Suspicion can quickly spread, and you might face accusations of fraud or embezzlement based on mere association.  If you suspect fraud, taking...