White Collar Crimes

A white-collar crime in Oklahoma is usually a nonviolent financial scheme committed by people in business sectors. Some examples of white-collar crime include money laundering and insider trading. Statistics put how prevalent these crimes are into perspective and...

White-collar crimes take many forms, and victims could suffer in numerous ways. Often, crimes involving fraud, embezzlement, and theft deprive people of their savings and put them in a terrible financial position. Prosecutions might increase in Oklahoma federal courts...

Facing charges of any white-collar crime in Oklahoma can carry serious consequences for your future. Telemarketing fraud is a serious offense, and it is important to know what the elements of the charge are. What is telemarketing fraud? Telemarketing fraud is a...

Are you being charged with any type of crime that falls under the heading of white collar? If you live in the state of Oklahoma, this can have very serious consequences. You may become the subject of a questioned document investigation. This is a somewhat complex and...

One type of financial crime in Oklahoma City, Oklahoma, and around the country is money laundering. Statistics show how big of an issue money laundering is. Money laundering overview Money laundering is a white-collar criminal offense that involves hiding illegally...

Money laundering laws in the United States have been around since Prohibition in the 1930s. Money laundering in Oklahoma City, Oklahoma, attempts to conceal that money has been earned via illegal means. The laundering process commonly involves several steps and...

Government insurance programs help those who qualify for the coverage. Medicare assists people 65 years of age or older, and Medicaid helps persons with low incomes. As with other insurance programs, the insured may seek care from physicians and other health care...

A former employee at Oklahoma State University has been charged with embezzlement. The 55-year-old woman worked in the OSU Food and Agriculture Products Center, or OSU FAPC. She is accused of taking over $3,000 from the school, and a warrant for her arrest was issued...

Not all crimes in Oklahoma are violent in nature. There are some that won't affect you instantly or directly, but they'll cause a ripple effect in the economy, your job, or any other related field. Here's a brief depiction of white-collar crimes and their consequences...

Being accused of fraud can be terrifying. Oklahoma residents who are accused should do everything in their power to protect their reputations and freedom this holiday season. It's possible to be accused of certain white-collar crimes even when innocent. Identity theft...