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...
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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...
Cocaine penalties in Oklahoma
Cocaine is commonly made into a white powder from the coca plant for injection or inhaling. Cocaine remains illegal across the country because of its addictive nature and effects on the body. Citizens in Oklahoma City, Oklahoma, may face several penalties for...
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...
Drug crimes in the social media age
The nature of drug crimes in Oklahoma and around the country has changed a lot in recent years. It’s becoming increasingly common to see drug deals happening online. Despite the risk of being caught, many people are using Snapchat, Facebook and Instagram to exchange...
Woman accused of embezzling cash says she was struggling
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...
How courts determine if something is drug paraphernalia
Residents of Oklahoma might want to learn more about factors that receive consideration when criminal courts determine what constitutes drug paraphernalia. These are provisions of the Uniform Controlled Dangerous Substances Act. What the owner says According to the...
Understanding White-collar crimes in Oklahoma
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...

