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Posts tagged "White Collar Crimes"

Federal Court Issues Permanent Injunction Against Claims Made By Dallas Ozone Therapy Clinic Of COVID-19 Cure

1020px-SARS-CoV-2_without_background.pngA Texas "ozone therapy" business has been permanently enjoined from touting its service as a treatment for COVID-19 after a Federal investigation allegedly found the firm making such unproven claims.

Utah Man Enjoined From Sale Of Purported Coronavirus Cure After Feds File Suit Alleging Fraud

1020px-SARS-CoV-2_without_background.pngLast week the Federal government enjoined a Utah man and his company from selling a purported COVID-19 cure that authorities say is untested, unproven, and ineffective.

Avoiding taxation? It could be tax evasion

White collar crimes come in numerous forms, but among them is one that tends to occur more during tax season: tax evasion. Tax evasion happens when a person intentionally avoids filing for or paying their taxes. Someone committing tax evasion might use fraudulent information to minimize taxes or fail to file at all.

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