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Posts tagged "white collar crimes"

The right to timely legal counsel during investigations prior to being charged

The above-posed headline in today's blog post is essentially rhetorical, given that our readers most assuredly know the answer to the question.

White-collar crime spotlght: DOJ announces new focus, policy

On the one hand, the Obama administration has secured kudos for the role that federal prosecutors have played in cracking down on mega companies in large-scale white collar criminal and civil cases since the president first took office.

What is mortgage fraud?

During the housing boom of the early 2000s, North Carolinians along with the rest of the nation, scrambled to invest in real estate. As home values continued to steadily increase, purchasing a home was considered one of the most sound and smartest ways to invest money. However, during the mid-2000s as the housing bubble began to burst, millions of U.S. homeowners were suddenly strapped with underwater mortgages and facing foreclosure.

Individuals convicted of white collar crimes face longer prison sentences

Recently, the U.S. Department of Justice took steps to retroactively reduce the sentences of many nonviolent drug offenders. Reasons cited for the decision included a stance that mandatory drug sentencing guidelines were bias, discriminatory and overly punitive in nature.

North Carolina loan officer sentenced to prison for mortgage fraud

For many people, owning a home is a big part of the American dream. A decade ago, purchasing a home was viewed as a smart financial move as home values continued to steadily increase. However, with the collapse of the housing market in 2007 home values, along with the rest of U.S. economy, began to plummet.

Missing girl's parents charged with fraud

The adoptive parents of a missing North Carolina girl are facing federal fraud charges in connection to her disappearance. It is still not clear what became of the girl, whose brother reported her missing last year. 

Former NC A&T Foundation employee facing embezzlement charges

A former employee of the North Carolina A&T University Foundation has been arrested and charged with embezzlement as well as a number of other white collar crimes, including computer fraud, corporate malfeasance and obtaining property by false pretenses. The foundation has accused the employee of using her position within the organization to steal about $400,000 since 2011.

Woman accused of state and county tax embezzlement

A corporate official in Cabarrus County was recently arrested for felony tax crimes. The North Carolina woman is accused of aiding and abetting her corporation to misappropriate over half a million dollars in taxes for the personal use of the company. She faces three embezzlement charges for her alleged white collar crimes.

North Carolina construction company charged in fraud conspiracy

When a company contracts with the government it is important the company is in compliance with all applicable laws. If a business fails to do this it can find itself in serious criminal troubles. This could result in large fines as well as time behind bars. One North Carolina company seems to have failed to do this when it was recently charged with fraud against the government.

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