White collar crimes in Oklahoma City, OK, refer to fraudulent non-violent financial acts intended to deceive and benefit the offender. The term derives from the most common perpetrators, which are commonly people in affluent business sectors. An example of white...
Month: April 2021
Common variants of money laundering in Oklahoma
According to the FBI, white-collar crimes are nonviolent crimes in Oklahoma City, OK, that have the goal of deception or concealment. An example of this is money laundering, which involves hiding the origin of illegal funds. Criminals may use several methods to...
What can get someone arrested on drug conspiracy charges in Oklahoma
When the police arrest two or more people for planning to commit a crime together, often not everyone in the group was equally involved in the alleged plot. But whether you were the ringleader of a plan to sell drugs or just someone who agreed to hide a package in...
Penalties for tax evasion
No one in Oklahoma wants to find themselves afoul of the IRS. Tax evasion may be one of the most feared and misunderstood crimes. Luckily for most people, it is not a crime based on misunderstandings or mistakes. Accidentally miscalculating or leaving something off a...