In criminal law you will hear many different words used by lawyers, court staff and judges. Plea bargain is one of those terms, and it is a controversial concept in the law. A plea bargain is an agreement between a defendant and the prosecutor, where the defendant...
White Collar Crimes
What to know about white-collar crimes
While not a crime of violence, white-collar criminal convictions can result in serious and life-changing consequences. Businesspeople and government officials can see their professional careers evaporate in a split second. While not as high-profile, white-collar...
The frequent connection between gambling addiction and embezzlement
Gambling addiction cannot cause a car accident or make you seriously ill. But it can destroy your life just like an addiction to drugs or alcohol can. Compulsive gambling can wipe out your savings, damage your relationships with your spouse, family and friends, and...
Statistics on white collar crimes in the U.S.
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...
The DOJ intends to step up corporate prosecutions
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...
What is telemarketing fraud and how is it committed?
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...
Understanding questioned document investigations
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...
Statistics on money laundering
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...
Overview of money laundering and methods
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...
Medicare and Medicaid fraud raise concerns
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...