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white collar crimes: December 2016 Archives

How can you defend against conspiracy charges?

Criminal conspiracy is a charge that is often added along to other charges, like tax evasion or engaging in a pyramid scheme to defraud other people, when there are co-defendants on trial for the same crime. The prosecution usually theorizes that co-defendants who acted together must have planned their actions together at some point along the way and agreed to work together.

Accountant pleads guilty to embezzling $1 million from workplace

Embezzling, which is when you take funds or misappropriate funds that were given to you for business reasons. For instance, if you have a client who sells a home for $20,000 and you are supposed to receive $500 for the sale, taking anything more than that through false fees or fake withdrawals for services not rendered could be considered embezzlement.

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