August 4, 2022
Many Missouri residents usually trust their medical practitioners to order necessary tests and protect their information. Sometimes, though, people take advantage of this trust and commit health care fraud. People of all backgrounds might encounter this kind of fraud, so it is important for them to recognize the signs. One area where people might encounter...
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August 4, 2022
If you are a Missouri resident facing a federal white collar crime charge, your attorney may have discussed with you the possibility of a plea agreement. As reported by Forbes, over 90 percent of federal charge defendants choose to enter into a plea agreement rather than to take their case to trial. Accepting a plea bargain can...
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August 4, 2022
If you are employed by a government entity in Missouri, be it local, state or federal, the funds you deal with are public funds that belong to the “public” your employer serves. Should law enforcement officials allege that you betrayed your public trust by misusing or mishandling these funds, the government can prosecute you in...
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August 4, 2022
If you are like many Missourians, you have an abiding fear of the Internal Revenue Service. Maybe it is similar to your possible aversion to dentists. Even though no dentist or IRS agent ever harmed you, nevertheless you dread every upcoming dental appointment and every upcoming April 15. You keep thinking that just because these...
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August 4, 2022
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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August 4, 2022
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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