Business fraud can devastate a business and ruin trusted relationships. Unfortunately, there are a lot of different ways to defraud a company, but knowing them, and knowing how to protect your business may safeguard your organization. Keep reading to learn more about business fraud and shielding your company from fraudulence. Business Fraud When you think […]
What is Investment Fraud, and How is it Defended?
May 1, 2023 by ·
Investment fraud is a serious offense that can have detrimental effects on its victims. Those who commit investment fraud, if convicted, face serious penalties including imprisonment. Knowing what investment fraud consists of and how you can protect your rights if charged with investment fraud is crucial. Investment Fraud Investment fraud is a serious crime that […]
What is Upcoding Fraud?
February 27, 2023 by ·
The healthcare industry in the United States is a trillion dollar business. Hospital care and physician services make up almost half of the total amount spent yearly on healthcare. Where there is so much money, there is opportunity for good and for fraud. Healthcare fraud is not a victimless crime. Many people and businesses are […]
Who Investigates and Prosecutes White Collar Crime?
February 2, 2023 by ·
State and Federal agencies have innumerable resources at their disposal to investigate and prosecute white collar crimes. This is why securing an experienced criminal defense attorney is essential if you’ve been accused of a white collar crime. White Collar Crime White-collar crime is generally non-violent in nature and includes public corruption, health care fraud, mortgage […]
Some of The Most Notable White Collar Crimes of 2022
January 3, 2023 by ·
Learn more about some of this year’s most notable white collar crimes from one of New Jersey’s most prominent voices in criminal defense, The Law Offices of Robert J. DeGroot. What do you know about white collar crime in 2022? White collar crime accounts for about 9% of the overall crime in our nation each […]
Are White Collar Crimes Felonies?
October 21, 2022 by ·
White collar crime sounds harmless — a person in business attire committing some kind of indiscretion that may end up with them being fired but won’t have a lasting effect on anyone else. This is wrong. White collar crime is treated very seriously and often prosecuted by the government resulting in long prison sentences and […]
What Happens If I Don’t Report My Business Income? 
April 23, 2022 by ·
Owning a business comes with many rewards as well as many responsibilities. Come April and one of these responsibilities include filing an annual income tax return. This non-revenue generating administrative aspect of your business might be mundane, but there are major legal and financial consequences if you neglect to file your taxes. Failure to file […]
What Is Bankruptcy Fraud?
March 26, 2022 by ·
Federal bankruptcy proceedings provide a framework for those who are heavily burdened by debt to get financial relief. There are honest and legitimate reasons as to why someone might need their slate wiped clean. However, in the United States, about 10 percent of bankruptcy filings involve fraudulent claims. Read on to learn how someone might […]
Help! What Should I Do If My Business Partner Is Involved in Criminal Activity? 
March 12, 2022 by ·
When things go sour in a business partnership, you might have the urge to walk away and never look back. It’s a situation no one wants to find themselves in, but it happens quite often – someone you once trusted financially, in business and in life, is now betraying you and the empire you created […]
Defense 101: Accused of A White Collar Crime? Do This!
February 26, 2022 by ·
Have you been accused of a white collar crime? Don’t panic! Do this instead. Believe it or not, the concept of white collar crime has only been around for 80 years. White collar crime is typically categorized by actions that are non-violent in nature, and are most closely associated with alleged perpetrators who come from […]
