What constitutes mail fraud?
If you are a Missouri resident charged with committing the white collar crime of mail fraud, you may be wondering exactly what it is that federal law enforcement officials believe you did. As FindLaw explains, mail fraud is a federal crime because it involves more than one state. Fraud per se has two prongs: a scheme for...
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How to crack the embezzlement code
When it comes down to it, embezzlement is just a more sophisticated form of monetary theft. Embezzlement can damage the profit margins of large Missouri corporations and even destroy small businesses if it is not stopped. But how could you recognize embezzlement if it is happening? Chron.com points out that there are telltale signs that might indicate...
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What to do if your college kid gets arrested on spring break
With spring fast approaching, so is spring break for Missouri colleges. Your college student is probably gearing up for a week of fun and relaxation. It may also be likely that your son or daughter will be partying or engaging in other activities that can lead to trouble. As a parent, what do you do...
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What are cybercrimes?
If you are a typical Missouri resident, you probably spend a lot of time on your computer, your laptop, your tablet and especially your cellphone. You may “be addicted” to sending and receiving constant text messages to your family and friends. You may do virtually all of your banking online. You probably do most of...
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How will a criminal charge affect my college status?
There are several ways in which a criminal charge might affect your college status. For example, if the crime you are alleged to have committed took place on campus, it is possible that you would also have to appear before the school’s judicial board and plead your case. This might also happen in off-campus instances if...
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Legal ramifications of tax evasion
Tax season has rolled around again, and Missouri business owners have been busy gathering documents to hand over to their accountants for official assessment of the amounts they owe. When preparing to report profits and losses for the year, choosing to disclose assets candidly is a good first step. Reviewing the legal ramifications of tax evasion may help...
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