FAQ: What are white collar crimes, and where are they prosecuted?
There is no strict definition of what a white collar crime is. Generally, white collar crimes are financial crimes that are committed for monetary gain in connection with a business,
There is no strict definition of what a white collar crime is. Generally, white collar crimes are financial crimes that are committed for monetary gain in connection with a business,
While each state has different laws and the federal government has its own set of laws, some crimes fall under both a state and federal law. The federal government has
While many states “seal” or “expunge” many convictions after a certain period of time or after completing a special process, a New York or federal conviction does not have such
If you have been served with a Grand Jury Subpoena, it means the government is compelling you to testify in a Grand Jury proceeding, or you must turn over certain
If you have been served with a Grand Jury Subpoena, it means the government is compelling you to testify in a Grand Jury proceeding, or you must turn over certain
Often, law enforcement agents, both state and federal, will contact a person being investigated of a crime by calling or showing up at their door. Law enforcement relies on the
How safe are my electronic communications and electronic devices use from view by law enforcement (i.e., emails, texting, social media accounts, web browsing, and other web or mobile-based communications)? Your
Press Release: Richard Doren Charged with Stealing More Than $1.1 Million From Two Clients’ Estates http://manhattanda.org/press-release/da-vance-richard-doren-charged-stealing-more-11-million-two-clients’-estates Who: Richard Doren, the defendant, who worked at an accounting firm. What: Doren was
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