The financial system of the United States is not only the largest in the world; it is also considered the most stable. In light of this, it may be surprising to many people that the laws governing “shell companies” have been quite weak compared to other industrialized...

Connectivity is part of everyday life, whether it happens through the use of a computer, a cellphone or some other kind of handheld device. The constantly evolving technology has allowed cybercrime to flourish. How do agents go about investigating crimes that occur...

Unemployment is exceptionally high across the country and has been for several months. The upward trend in the jobless rate seems related to an increase in reports of unemployment fraud over approximately the same period. The Arkansas Division of Workforce Services...

It is illegal to defraud the federal government, but fraud in programs like Medicare is very common. You may face investigation for Medicare fraud because of the actions of an employee. Now the False Claims Act comes into play, and your medical license is at risk....

Those accused of embezzlement face a host of challenges and our law office knows how disruptive these allegations are, not only in terms of one's finances and emotional well-being but also in terms of their career. Sometimes, people face embezzlement allegations over...