Not all crimes involve drugs, weapons and violence. Some could occur in the workplace, making it difficult for some to view these crimes as serious. Nonetheless, white collar crimes can have severe repercussions. This is especially true if the supposed crime occurred in the work environment. Those accused of fraud or embezzlement occurring in the workplace are not only facing criminal penalties but also consequences that impact his or her personal and professional reputation. Thus, it is important to take these accusations seriously, determining the best course of action and what defense options are available to you.
Some crimes are viewed as minor and victimless. However, when it comes to financial crimes, many can suffer from those committing them. Thus, harsh penalties follow those convicted of such crimes. With regards to identity theft, it is believed that more than just the owner of the identity suffers as criminals could use this information to pose threats to national security and private citizens.
Being accused of fraud is anything but a simple and minor situation. For many accused offenders, this allegation stems from his or her conduct in the work environment. Thus, a fraud charge could damage ones' reputation, tremendously impacting the employee's personal professional life. No matter the facts of the matter or evidence currently collected, those facing a white-collar crime, such as fraud, should understand the defense options available to them.
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.