Category: White Collar Crime

Defense for CPA White Collar Crime Charges

CPAs can be charged with several white collar crimes, such as fraud, embezzlement, and money laundering. These illegal acts often involve deceit or concealment. A conviction can severely damage your hard-earned professional reputation and mean serious fines and prison time. If you are an accountant facing white collar crime allegations,…

Common Criminal Offenses Committed in the Healthcare Industry

Every aspect of the healthcare industry has strict regulations, from continuing education for physicians to the physical conditions and staffing of healthcare facilities to patient privacy.  Doctors and other healthcare workers are always on their guard to avoid violating regulations and being subject to fines or license suspension, but medical…