May 18, 2022
The chargeback process helps cardholders recover lost funds in Springfield, Missouri. Cardholders who fall victim to fraud or abuse can use the chargeback process, but consumers can abuse the process. A chargeback process is a helpful tool for payment disputes, but are there consequences for submitting false claims? The litigation-based dispute process A litigation-based process…
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May 6, 2022
A nonprofit based in Missouri has recently agreed to pay over $8 million to the federal government. This will resolve an embezzlement and bribery investigation. This money will be raised by a series of forfeitures as well as restitution paid directly to the government. They must also acknowledge their criminal conduct. Employees of a nonprofit…
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May 3, 2022
Missouri residents charged with DWI need to take those charges seriously. It’s important to know Missouri’s alcohol laws to protect your rights. What is the minimum age for drinking? The legal age for consuming alcohol in Missouri is 21. Anyone who is younger than 21 is not permitted to drink alcohol. Individuals must be at…
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April 19, 2022
An audit of government accounts could reveal not only waste but a combination of fraud and abuse. Unfortunately, people in government use their positions to enrich themselves. Embezzlement might provide a Missouri official with a short-term path to wealth, but the journey could lead to a lengthy prison sentence. Embezzlement and fraud in government Government…
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April 5, 2022
Residents of Springfield and other nearby areas of Missouri may want to learn more about how bankruptcy fraud works, and how the government sees it. This type of fraud saw an increase, as the stigma attached to bankruptcy lessened after the early 2000s. According to howstuffworks, in tough times, the U.S. bankruptcy system has the goal…
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March 22, 2022
Facing sex crime charges is serious and can change your life if you’re convicted. If you’re a Missouri resident, you should know the age of consent laws for 2022. What is Missouri’s age of consent? In Missouri, a person must be at least 17 years old in order to legally consent to any sexual activity….
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