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Category Archives: While Collar Crimes
A basic overview of identity theft
Facing accusations of identity theft in North Carolina is serious. The authorities often operate within federal guidelines dictating how to handle those accused of this offense. If you face charges of identity theft, you may want to know what you potentially face. At the Law…
What are common white collar crimes?
White collar crime can be tricky to define because it encompasses quite a few different crimes. However, the best way to define it is that it involves finances and does not involve physically harming another person. These two aspects are what set it apart from…
What does wage theft look like?
Many people assume that wage theft occurs when an employer denies a worker overtime wages after said worker puts in extra hours. While they would not be wrong, wage theft occurs in several different ways. The denial of overtime wages is just one form of…
Sheriff’s office searches for man who committed identity theft
Rowan County law enforcement is searching for an unidentified man who stole personal identification details from a North Carolina victim. The man has used this information to make purchases and open accounts in the victim’s name. The victim reported a case of identity theft to the…
Is it avoidance or evasion?
Like most in Charlotte, you understand that Uncle Sam is eventually going to get his own chunk of your earnings; the real question is whether that is going to happen every two weeks or once a year in April. While you might appreciate the need…
Proving criminal intent
Most might assume that proving that a white collar crime was committed would be fairly straightforward; one need only identify scenarios were well-intentioned investors lost a good deal of money due to the promises of the schemer. Yet does the mere fact that you, as…
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