Category Archives: White Collar Crimes

Home
/
Blog
/
White Collar Crimes
Dec 29, 2016

Examples of document falsification

Document falsification is a serious matter. Someone convicted of this act could face heavy fines or years of imprisonment, possibly both. There are many ways to falsify documents. For instance, if you answer questions on a form by providing false information or use company letterhead…

Read More
Oct 07, 2016

Manager accused of theft and fraud at casino

A man in Louisiana recently reached a plea deal after facing charges of theft as well as white collar crime. Specifically, he has been accused of fraud. The man facing charges was a casino general manager. He pleaded guilty to a misdemeanor after he and a…

Read More
Sep 02, 2016

Close look at evidence can help defense in embezzlement case

When a person in Louisiana is accused of committing a white collar crime, the individual’s reputation and future are at stake. Fortunately, an individual accused of a crime such as embezzlement is always presumed innocent until and unless his or her guilt is proved in a…

Read More
Jul 27, 2016

Two used car dealership co-owners charged with fraud

Felony charges were recently filed against two men in Louisiana in connection to fraudulent activity. The men co-own a used car dealership. The fraud charges filed against them came after police reportedly discovered that they were stealing large sums of money in sales tax revenues from…

Read More
Apr 22, 2016

Louisiana used car dealer accused of tax fraud

A business owner in Louisiana has been accused of committing tax fraud. The man, who deals in used cars, was recently arrested and charged in a tax fraud scheme. Authorities said his scheme deprived Louisiana of sales tax revenue totaling tens of thousands of dollars. Police…

Read More
Mar 31, 2016

Retired sheriff’s office colonel accused of white collar crime

One man who had retired from a Louisiana parish sheriff’s office as a colonel has been accused of a fraud crime. Specifically, the man is said to have taken money from private companies that were paying for security services they never received. The man accused…

Read More

Recent Posts

Categories

Archives