Hook, line, and sinker. Phishing is a serious crime with serious consequences not only for those who commit the activity, but the victims of the offense as well. It may sound like a game of chance, but phishing activity is complex and targeted. What is Phishing? Phishing is the attempt to steal sensitive information through […]
Is Healthcare Fraud a Felony? It Depends!
April 23, 2024 by ·
It may seem that any healthcare fraud accusation would result in a felony conviction with hefty fines and years in prison. However, healthcare fraud isn’t always a felony. It is a serious charge that should be handled with care and expertise by professionals, but it does not always result in a felony conviction. Keep reading […]
What is Medical Billing Fraud?
March 18, 2024 by ·
The National Health Care Anti-Fraud Association estimates that health care fraud costs our country approximately $68 billion a year! Medical billing fraud rests under the health care fraud umbrella and is responsible for millions of the fraud dollars lost each year. Keep reading to learn more about medical billing fraud. Health care fraud affects everyone. […]
Tax Fraud vs. Negligence: What’s the Difference?
March 18, 2024 by ·
Tis the season for taxes! Making sure you’re submitting truthful information to the IRS is imperative to avoiding fines or harsher penalties. When it comes to taxes, details matter and so does intent. Keep reading to learn more about the difference between tax fraud and negligence. Tax Fraud Tax fraud is the intentional act of […]
Breaking Down Alec Baldwin’s “Rust” Indictment
February 26, 2024 by ·
Baldwin is facing a new indictment of involuntary manslaughter in the accidental shooting death of cinematographer Halyna Hutchins. Why is there a new indictment and what do the experts say? Keep reading to learn more. Summary of the Incident On October 21st of 2021, Alec Baldwin was in New Mexico rehearsing a scene for the […]
Common Tax Schemes to Know This Tax Season
February 26, 2024 by ·
Tax schemes peak during this time of year when people are preparing to file their tax returns or looking to hire someone to help with their taxes. Being aware of what seems “too good to be true” is especially important during this time. Keep reading to learn more about common tax schemes and how to […]
Is Tax Evasion a Felony in New Jersey?
January 30, 2024 by ·
Raise your hand if you enjoy paying taxes? You didn’t raise your hand, did you? Paying taxes isn’t fun, but evading taxes can lead to some very hefty fines–especially in New Jersey. Keep reading to learn what tax evasion is, how to avoid it, and how to seek help if you’re accused of it. Tax […]
Tax Fraud vs. Tax Evasion: What It Is & How to Protect Yourself if Accused
January 15, 2024 by ·
While both considered criminal offenses, tax fraud and tax evasion differ in the nature of the offense. There are penalties for both, but tax evasion carries even harsher consequences. Keep reading to learn more and understand how to protect yourself if you’re accused of either. Tax Fraud vs. Tax Evasion Tax fraud and tax evasion […]
Notable White Collar Crime Cases of 2023
December 29, 2023 by ·
While white collar crime only accounts for 3% of yearly criminal prosecutions in the United States, it is a costly crime to all citizens. Although labeled as a “victimless” crime, many people suffer and pay the price for white collar crimes that occur in society. Keep reading to learn about some noteworthy white collar crime […]
What is Check Fraud? And What to Do If You’re Accused
December 10, 2023 by ·
Although the number of checks collected each year has steadily declined since 2000 due to the proliferation of online bill pay, check fraud is seeing a resurgence. It is a low-tech, relatively easy crime to pull off, but one that can have severe consequences. Keep reading to learn more about check fraud and what to […]
