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What Are the Possible Defenses for Fraud?
What Are the Possible Defenses for Fraud?

If you have been charged with fraud , you are likely concerned about your future and what will happen if you are indeed convicted. One of the most serious white-collar crimes, fraud can often result in a number of years in jail, as well as many hefty fines. Ensuring your ...

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Blog posts in White Collar Crimes

  • Boardwalk Empire: The Real Crimes Behind the Fictional Show

    HBO's hit series Boardwalk Empire is a show that tells the story of Enoch "Nucky" Thompson, a fictional character based on the real-life racketeer ...

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  • Insurance Fraud: Driver Crashes $1 Million Bugatti

    A man from Texas has taken measures into his own hands to acquire money by crashing his $1 million Bugatti into a lagoon three years ago. At the time ...

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  • Family Charged with Running a Criminal Syndicate

    Three members of one family have been arrested on multiple charges of fraud . The father, C.G., and his twin sons, R.G. and D.G., have been accused of ...

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  • Joint Investigation Nets 22 Arrests for Marijuana Drug Ring

    This Wednesday, a special agent from the DEA in conjunction with Maricopa County Sheriff Joe Arpaio released the results of a recent joint operation. ...

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  • Businessman Netted Millions for Mail Fraud

    The Associated Press has reported that in Salt Lake City, a local businessman is facing serious mail fraud charges as well as a detention hearing, ...

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  • Woman Killed during Police Chase was Wanted for Forgery

    In Idaho, a woman that was shot and killed by state police had a troubled criminal history. Reports indicate that the woman's legal problems included ...

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  • Phoenix Man Sentenced to 17 Years in Prison for Multi-Million Dollar Fraud Scheme

    Last week a federal judge sentenced a man to 17 years in prison for his involvement in a $9.5 million mortgage fraud scheme. According to Phoenix ...

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  • Woman Pleads Guilty to Embezzling Money From School Where She Worked

    An Ahwatukee Foothills woman accused of embezzlement struck a plea deal that will spare her from going to jail. Laurie Bassett was charged with ...

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