White Collar Crimes

Elder fraud poses a significant threat, especially in states like Louisiana where protecting senior citizens from deceit and manipulation has taken center stage for law enforcement. As Louisiana's population ages, it is even more important to become aware of the...

In the United States, health care fraud is a serious offense. Federal agencies, such as the Federal Bureau of Investigation, are vigilant in rooting out such actions, as they can lead to massive losses for health care providers and taxpayers. Learn about some of the...

When natural disasters strike, relief funding fraud often follows. One such instance is when Hurricane Katrina began on August 23d, 2005. It caused billions of dollars in water damage to the city and claimed nearly 2,000 lives. The Center Square reports that around...

Wire fraud is a serious crime, and the legal system does not treat it lightly. These cases often involve complex legal principles and are based on both federal and state laws. If you are facing charges for wire fraud, it is important to understand the potential...

Business fraud can include crimes employees commit or crimes people commit against businesses. In nearly every case of business fraud in Louisiana, the purpose is to steal money from the business, employees or customers. These are six main types of business fraud....

Many people consider white collar crimes such as health care fraud to be victimless crimes. Yet, health care fraud costs companies and patients billions of dollars every year. With so much money at stake, federal and state governments will take health care fraud...

There are numerous ways to make money illegally in Louisiana, but money coming from illegal means has a drawback. It's difficult to spend large amounts of it without running afoul of the government. Making large purchases - like a house or a car - without a visible...

Once you reach an age where you can retire in Louisiana, you'll likely begin receiving Social Security benefits. While these benefits are often based on the income that a person has throughout their lifetime, there are acts that are sometimes committed to increasing...

Individuals face embezzlement charges when they steal funds and property their employers, the federal government or other entities trust them to oversee. In Louisiana, embezzlement is a misdemeanor involving property worth less than $750 but rises to a felony or...

Investors in Louisiana likely wish to see honest returns and doubtfully want to learn they suffered losses based on false advice or information. They most assuredly don't want to learn their investment portfolio is worthless due to an advisor or broker's illegal...