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Posts tagged "White Collar Crimes"

Get defensive if a forensic accountant is involved in your case

Forensic accountants are the people who are often responsible for catching people who commit white collar crimes. These accountants can go through your employer's books and see where money has been laundered or hidden away.

Medicare Fraud And Tax Evasion Convictions Lead To 6-1/2 Years In Federal Prison For North Carolina Man

hospital-840135_640.jpgA Federal judge sentenced a North Carolina man to 78 months in prison last week on a conviction for allegedly submitting false claims to Medicare totaling $4 million and evading over $1.4 million in Federal income taxes.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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