Health care fraud is a category of crime involving false claims made for insurance or health benefits. The U.S. government has estimated that health care fraud costs taxpayers up to $100 billion a year. The government seeks to prevent and penalize this type of fraud through a statute known as the False Claims Act.
Contractors in Baton Rouge have a difficult job. It can be hard to please their clients, and many customers have unreasonable expectations. Allegations of fraud happen frequently. Contractors are generally skilled people who know how to help their customers with their building needs. But, occasionally a customer does not receive what they think they should, and a contractor finds themselves in a legal battle.
Facing accusations of serious crimes such as fraud can be an extremely stressful situation. It is important to remember, however, that no matter the situation, seeking proper representation can help those in such situations move forward with a solid plan of legal action.
A white collar crime such as fraud is something that no Baton Rouge residents wants to have associated with them. A fraud charge can bring serious penalties, such as thousands of dollars in fines and even jail time. These fraud charges are often covered in the media, bringing additional unwanted attention to a defendant.
If you are facing allegations of embezzlement, fraud or other white collar crime in Louisiana, you may feel like you are in over your head. These are serious accusations that can affect every area of your life. When your future is on the line, it may be wise to turn to a law firm that has the experience necessary to take on your case.
The name "white collar crime" conjures up images of corporate boardrooms or executive offices, but in fact the category of white collar crimes can encompass a wide variety of working environments. Essentially, white collar crimes include any non-violent crimes committed in commerce for financial gain. It can include workplaces that are traditionally not otherwise considered to be for white-collar workers.
Tax evasion is when a person or a company purposefully underpays its taxes. This applies to both people and companies. A distinction should be made between tax mistakes and tax evasion. For tax evasion, clear intent needs to be shown. The processing of taxes can be very complicated, and mistakes are common. It is recommended that the tax form is filed properly but just because a mistake is made does not mean that you are guilty of tax evasion. The IRS must prove your guilt and show to the court that you have made these errors purposefully with the intent of tax evasion. In the case of a mistake, the amount of tax due must be paid. In some cases, a fine must be paid as well, but a criminal trial is evaded.
Identity theft and fraud entail all those activities where a person's personal data is obtained and used without their permission for nefarious means. In almost all states it is considered a crime for a person to unlawfully acquire and misuse another's personal information which can include credit card numbers, social security numbers etc. This information is usually acquired through unlawful access via the internet or physically using lost or stolen credit cards, reports, wallets etc.
You may have heard the old cliché, "if a deal seems too good to be true, it probably is." Such is the case with Ponzi schemes. A Ponzi scheme is commonly known as a pyramid scheme. It involves intentionally scamming investors into believing they will make a profit. The issue is that the profit of an early investor comes at the expense of a later investor who will not receive a return on his or her investment.