Fraud charges in general apply to white-collar crimes which tend to involve attempting to part a person from their money. Mail fraud in...
What should you know about mail fraud charges?
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White Collar Crimes
What is online fraud?
On Behalf of John Wesley Hall | May 9, 2022 | White Collar Crimes
The internet provides access to endless information, while also allowing loved ones to keep in touch, no matter where they are in the...
Developing a new career following a white collar crime conviction
On Behalf of John Wesley Hall | Mar 11, 2022 | White Collar Crimes, White Collar Crimes old
A white-collar crime conviction can profoundly impact your ability to move on with your life. Whether you serve time in prison or under...
What to expect when the IRS audits you
On Behalf of John Wesley Hall | Feb 14, 2022 | Blog, White Collar Crimes
Few Arkansas residents have their tax returns audited by the Internal Revenue Service, but sometimes, certain things on your tax return...
Federal wire fraud charges may result from misleading investors
On Behalf of John Wesley Hall | Jan 18, 2022 | Blog, White Collar Crimes
Federal prosecutors may use phone, mail and email communications as evidence. Materials used to attract investors may raise allegations of...
Avoiding wage theft allegations
On Behalf of John Wesley Hall | Oct 22, 2021 | Criminal justice, White Collar Crimes, White Collar Crimes old
It is important to pay your employees everything owed to them. While a lack of pay must be intentional to qualify as wage theft, it helps...
Why should you avoid insider trading?
On Behalf of John Wesley Hall | Sep 24, 2021 | Blog, White Collar Crimes
Insider trading often gets spoken of in overtly negative ways by people within the industry, and many even blame it for disrupting the...
What is credit card fraud?
On Behalf of John Wesley Hall | Aug 25, 2021 | White Collar Crimes
Credit card fraud is the most frequent type of identity theft, accounting for 41.8% of all identity theft reports, according to research. ...
Business loan application leads to a bank fraud conviction
On Behalf of John Wesley Hall | Jul 5, 2021 | Blog, White Collar Crimes
Information provided on a business loan application generally requires a bank officer to verify its accuracy. As reported by NerdWallet,...
Why is insider trading an issue?
On Behalf of John Wesley Hall | Mar 11, 2021 | White Collar Crimes
You may have heard the term insider trading before. You may also understand that it is an issue that can get people into big legal...