Damico & Stockstill, Attorneys at Law

Posts tagged "White Collar Crimes"

Helping you initiate a criminal defense against fraud charges

There are many deceitful acts that could land individuals in Louisiana and elsewhere in hot water. Whether it stems for an individual's place of employment or not, being accused of fraud can be detrimental to one's personal and professional reputation. The impact of these criminal allegations can be huge, making it vital for one to explore what criminal defense options one might have.

Medicare fraud and potential civil and criminal penalties

There comes a time in some individuals' lives where he or she is required to submit claims to the federal government. This may seem like a menial task, however, the details provided by those living in Louisiana and elsewhere are taken at face value. While human error can take place, it is believed that a person deliberately lied on some of these claims; this could be deemed a false claim.

Understanding tax evasion and penalties that could result

Individuals and companies in Louisiana and elsewhere have financial responsibilities. This goes beyond just paying monthly bills. When a person works, he or she must report their income. For companies, profits must be reported. Then, come tax time, individuals and companies must pay taxes if it is determined that they owe. Failing to complete this task could result in repercussions.

What is money laundering?

Earning money, no matter the amount, often causes a person to become protective of it. For some, this means investing it, and for others it might mean using it immediately to pay bills. No matter how the money is used, individuals often seek to protect their earned money. However, if money does not come from a legitimate source, individuals may take steps to disguise their funds in order to avoid facing serious penalties.

Don't face white collar crimes alone

Being a public official comes with a lot of duties. Whether they are newly sworn in or have been in office for years, their work and interactions are carefully looked at. If any of these actions are questioned with speculation of criminal activities, the public official could face serious charges for a while collar crime.

The elements of bribery

Receiving gifts and thank you gestures are not rare in our society. They seem like generous acts that are relatively harmless; however, when completed in certain settings or between or among certain individuals, this can be viewed as a problematic situation. In some cases, giving someone else something of value could be viewed at as a bribe. And those accused of bribery could face serious criminal consequences.

Two Louisiana women arrested for theft by fraud

Money is something that we need. While it isn't always something we need a lot of, the reality is that we need money to pay for our basic needs and to survive. However, when the way that a person obtains their finances is not through legal channels, this could present issues. In fact, if a person is accused of fraud, he or she could face serious criminal penalties.

Understanding tax fraud charges

Every April, that dreaded day come; tax day. While there is no escaping it, it is a very daunting time for some individuals in Louisiana and elsewhere. However, it is essential to take the time to complete any necessary tax forms, paying anything due because failing to do so could result in criminal penalties for tax fraud.

How does Louisiana law define forgery?

Some employees are tasked with handling money, signing document and acting on behalf of the entire company. These roles not only entail huge responsibilities but are also tasks that come with much power. Misusing these powers can come with serious repercussions. Even more so, facing such allegations can have very damaging effects to the accused's professional and personal reputation.

Louisiana police chief arrested for malfeasance

Holding a position in your community that makes you well known to the public often means that many members of the community will know you and the things that you do. Thus, if you are accused of a crime, this could be seriously detrimental to not only your personal reputation but also your professional one as well. On top of that, the criminal allegations could mean facing serious penalties and consequences, such as losing one's job if the crime occurred in the course of his or her employment.

Email Us For A Response

Need Help From An Experienced Team Of Trial Attorneys?

Use the form below to contact our attorneys directly. Contact us right now.

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

Our lawyers have over 50 years of combined experience and are AV-rated* under Martindale Hubbell's peer review rating system.

*CV, BV and AV are registered certification marks of Reed Elsevier Properties Inc., used in accordance with the Martindale-Hubbell certification procedures, standards and policies. Martindale-Hubbell is the facilitator of a peer review rating process. Ratings reflect the confidential opinions of members of the Bar and the Judiciary. Martindale-Hubbell Ratings fall into two categories - legal ability and general ethical standards.

Damico & Stockstill, Attorneys at Law

8048 One Calais Avenue | Suite A | Baton Rouge, LA 70809-3483 | Phone: 225-250-1812 | Fax: 225-769-0195 | Baton Rouge Law Office Map