By William James | Published June 13, 2019 | Posted in Criminal Law | Tagged Tags: White Collar Crime | Comments Off on The elements of a credit card fraud charge
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The elements of a credit card fraud charge
Practically every adult in Arkansas has at least one credit card. While some may prefer to pay for their purchases with cash or to use debit cards to track their spending, most online retailers require shoppers to use credit devices to make their purchases. A credit card allows a person to spend money on their Read More
Read MoreElements of an insurance fraud charge
Insurance policies are an important way that Little Rock residents protect themselves from loss. A person may have homeowner’s insurance to help them if their residence is damaged or destroyed. Similarly, they likely hold an automobile insurance policy to provide them with financial help if they are in an accident and need to cover the Read More
Read MoreWhat is a pyramid scheme?
Investing in businesses and other growth opportunities is a good way for Arkansas residents to diversify their assets and build their wealth as they move toward retirement. As most investors know, however, there are no sure things when it comes to putting one’s money in ever-changing entities. Internal corporate problems, industry fluctuations and even overall Read More
Read MoreA discussion of mail fraud and honest services fraud
Not long ago, a major story broke regarding the alleged fraud that dozens of parents purportedly committed to secure spots for their children at some of the nation’s most prestigious colleges and universities. The parents, who include several popular actors and others with national notoriety, allegedly paid thousands of dollars to have their children’s exam Read More
Read MoreAlleged white collar criminals can possess unique characteristics
Criminal activity of all forms is severely punished by the state of Arkansas, as well as the federal government. When a person is charged with a crime, they can expect to have to fight to protect their innocence and to retain their rights and freedoms. If they do not, they may see themselves punished with Read More
Read MoreHow are white collar crimes different from other crimes?
Alleged criminal acts of all forms can have serious consequences on the lives of Arkansas residents. Whether a crime is deemed violent or white collar, a drug offense or computer-based, it can impose serious and life-altering penalties on the person who has been charged. This post will focus on what distinguishes white collar crimes from Read More
Read MoreKnow what does and does not constitute tax evasion
Every year, Little Rock residents work to file their taxes by the April deadline. While some may owe the government money, others may expect sizable refunds from the Internal Revenue Service. Those who fail to pay their taxes or who engage in other actions that may be considered evasive may be charged a very serious Read More
Read MoreMoney laundering is a serious white-collar crime
Individuals who enjoy watching crime shows on television have likely heard of various types of financial crimes. Money laundering, for example, may be included in a list of charges a fictitious criminal will face at trial, but it may not be something that viewers can easily identify. This post will offer Arkansas residents a brief Read More
Read MoreWhat is embezzlement?
Some crimes occur when individuals take specific and prohibited actions against each other in a physically violent or inappropriate way. Others occur when individuals undertake to harm others through trickery and the desire to become financially enriched. The latter category of crimes is sometimes referred to as white collar crime as it often occurs in Read More
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