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Posts tagged "fraud"

White collar crimes: Couple arrested for alleged check forgery

South Carolina residents who are accused of white collar crimes may recognize the adverse impact such allegations can have on their personal and professional lives. White collar crimes can include theft of company funds or client funds, bank and mortgage fraud and check forgery. The theft of credit cards and identity theft, money laundering, Internet scams, and investment fraud are also classified as white collar crimes.

2 businessmen, 5 others charged with money laundering

Two businessmen who own strip clubs and nightclubs in South Carolina and other states were arrested on hundreds of federal charges involving allegations of money laundering and drug trafficking. If convicted as charged, the two each face thousands of years of imprisonment.

South Carolina woman facing 10 years for embezzlement

The prospect of facing any criminal charge in South Carolina is daunting. The accusations can tear families apart, destroy reputations and put untold stress on everyone involved. Regardless of guilt, the accused’s standing in the community can be irreparably damaged. Even with white collar crimes where no physical injury occurs – like embezzlement, fraud or breach of fiduciary trust – the repercussions can be devastating for the defendant.

Carolinas businessman charged with white collar crimes

Drawing attention to his lavish lifestyle with his loud parties helped one North Carolina business owner get charged with multiple white collar crimes, including money laundering, health care fraud and tax fraud. Throwing the loud parties with many guests only served to irritate the other residents of the quiet neighborhood, which resulted in multiple complaints from his homeowners association.

Columbia man charged with embezzlement of public funds

White collar crimes are among the most serious offenses a person can commit, and convictions can lead to prolonged prison sentences. Many people charged with embezzlement, fraud and similar crimes are arrested for something they have done at work. Frequently, they are unaware that their actions were in violation of any laws. Maybe they were asked to perform the work by a superior, or an employer placed a greater responsibility on the person than was reasonable. No matter how the situation arises, it is important for people suspected of white collar crimes in South Carolina to pursue a criminal defense in order to protect themselves and their future.

South Carolina sheriff charged with fraud

White collar crimes are among the most serious of offenses a person can be charged with. Some of these crimes are felonies, and they can result in long prison sentences, heavy fines and other penalties. Those convicted of white collar crimes may find the effects are even more far reaching than those associated with the standard felony charge. Often those accused are used to set an example by government agencies. However, because they involve a person's intent, they may be among the more difficult crimes to prove.

Vulnerable South Carolina residents targeted in mail fraud

Advances in technology have happened at an accelerated rate and have impacted every aspect of people's lives. As a result of advances in medical treatment people are living for far longer than they once did. It has recently been alleged that a group of individuals put these two together and conspired to commit wire and mail fraud, by way of lottery scams, targeting vulnerable elderly South Carolina residents.

Guilty pleas common in white collar crimes case

When a South Carolina community learns of an alleged act of financially motivated, non-violent crime, the response can be severe. This is especially true in cases in which people in positions of trust are accused of white collar crimes. Such is the case in the recent report of three individuals who have made the decision to enter guilty pleas in response to charges of bank fraud and conspiracy.

South Carolina woman accused of using Craigslist for fraud

Whenever someone is accused of fraud, it's important to be able to refute the charges if you feel like you are being wrongly accused. Sometimes someone's actions could have been a simple misunderstanding, instead of a malicious attempt to bilk someone out of money. No matter what the charges, though, the accused needs to be guaranteed the right to a fair trial.