White collar crime is the word or phrase that describes a group of non-violent charges that are often driven by a financial motivation. These offenses may include tax evasion, fraud, extortion, counterfeiting, money laundering, embezzlement, bribery or other related offenses.
Whether it involves a big company, a small business owner, a government official or a private citizen, a bribery case isn’t always black and white. It is easy to say that “a line was crossed,” but that line can be a bit blurry at times. Much of the argument in these cases concerns actions that fall in this gray area.
A tow truck driver has recently been arrested in Florida for a supposed grand theft scheme. The man has been accused of depositing checks meant for his company that he was only supposed to have a percentage of. He is currently out on bail, but he is expected back in court in January to begin his white-collar crime trial.
A federal investigation into a small South Florida grocery store resulted in the arrest of the two owners and an employee on Dec. 10. The men are accused of food stamp fraud, purportedly pocketing an estimated $2.8 million from the federal government. Authorities are now searching for at least 60 of the store's customers that used their EBT cards to withdraw cash so they can face charges of food stamp trafficking.
Have you ever stopped and considered what you put on your social networking sites? Have you ever thought about who might be looking at that information or how it could be used against you? Some of our readers here in Miami might be considering these questions now more than ever, especially because of a case out of Palm Beach County. It's because of photographs posted to the popular social media website Instagram that a 19-year-old Florida man now faces serious felony charges and perhaps left wondering who is using the site and for what purpose.
According to reports, the 19-year-old has been charged with 142 felony counts after a sheriff in Palm Beach County says that he saw what appeared to be suspicious pictures of the teen and some friends showing off handguns and jewelry. According to police, an investigation into the teen's police record led to a search warrant and an eventual search of his residence where allegedly stolen items were recovered.
Five years is a long time. After all, five years ago Barack Obama had not yet taken the oath of office as president of the United States.
This is a follow-up to our post a week ago, in which we discussed the strange-but-true case of so-called "psychic fraud."
The U.S. government has its regulatory hands on a host of different activities. Are there times when the left hand doesn't know what the right hand is doing?
It is truly incredible how much data is packed into small electronic devices. And the forensic search technology is available for law enforcement to find out the content contained in these days. But just because such forensics are available doesn't mean law enforcement has the right to use them without a warrant.
Trials are often an ordeal for all concerned. In a jury trial, jurors' ordinary lives are disrupted. Prosecutors and defense attorneys are under pressure to perform. Judges must oversee it all fairly. And the accused, in a criminal trial, usually faces the prospect of prison time.