The term “white collar crime” came about because those who committed it were traditionally white collar workers. People started referring to people as white collar workers or blue collar workers in the 1920s. white collar workers tended to work in offices, and blue...
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How could medical admin work lead to fraud charges?
Insurers are constantly on the lookout for people trying to defraud them. They know that some people will try to claim for injuries or illnesses they don’t really have. Or they will try to get more money by claiming they are worse than they actually are. In some...
Can you be charged over drugs that aren’t actually yours?
If the police conduct a search of your vehicle or property and find illegal drugs, they will almost certainly arrest you because they’ll assume that the drugs belong to you. You might think clearing that up will be straightforward, and your case will soon be resolved....
Can you make white-collar charges worse?
Facing charges over an alleged white-collar crime will probably seem like the worst thing that has ever happened to you. Yet, if you are not careful, things could become even worse. Some people end up charged with additional crimes because of how they react to the...
How does mortgage fraud work?
Mortgage fraud is one of the many white-collar charges that everyday people could face. It’s also one that some people commit without realizing what they are doing is actually a crime. Here is how you might find yourself accused of it: As a potential homeowner You...
What is drug paraphernalia?
Drug paraphernalia is the legal term for equipment required to use, distribute or make illegal drugs. For example, a pipe for smoking crack, small resealable bags for selling pills or a set of lights for cultivating marijuana. Prosecutors can use the paraphernalia...
Using family data could amount to fraud
As close-knit family members, you likely share many things without asking. Perhaps you know you can borrow your sister’s dress or your mother’s earrings without a problem. Likewise, your dad knows they can take your car if they need to run to the shops, or take your...
3 signs of prescription fraud
The opioid crisis has meant a massive demand for these drugs from people who are not legally entitled to have them. That has resulted in a significant trafficking network where criminals who know full well what they are doing entangle others who might not. If you work...
4 possible white-collar crime defenses
White-collar crimes typically come with severe penalties. Even though no physical harm is done to anyone, courts take the financial and emotional damage done to the victims seriously. Claiming the authorities have the wrong person won’t always get you off, even when...
2 ways tax errors lead to criminal charges?
If the Internal Revenue Service (IRS) asks someone why their tax submission is inaccurate, the person will probably say they made a mistake. If the IRS accepted it at face value, some would get away with intentionally paying less tax than they should. The crime of tax...