Information provided on a business loan application generally requires a bank officer to verify its accuracy. As reported by NerdWallet,...
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White Collar Crimes
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...
What is embezzlement?
On Behalf of John Wesley Hall | Mar 1, 2021 | White Collar Crimes
If charged with a white collar crime, you may still face heavy fines, penalties and jail time. To be able to defend against embezzlement...
What do you know about accidental credit card fraud?
On Behalf of John Wesley Hall | Jan 28, 2021 | White Collar Crimes
Just because you do not intentionally set out to commit credit card fraud does not mean that you should rule out the possibility of ever...
Shell company owners will lose anonymity under new U.S. law
On Behalf of John Wesley Hall | Jan 12, 2021 | White Collar Crimes
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,...
What are examples of Medicaid fraud?
On Behalf of John Wesley Hall | Dec 16, 2020 | White Collar Crimes
The defrauding of Medicaid is a serious enough problem that it costs billions of dollars from the states each year. You can be sure law...
How do cybercrime investigations begin
On Behalf of John Wesley Hall | Sep 30, 2020 | White Collar Crimes
Connectivity is part of everyday life, whether it happens through the use of a computer, a cellphone or some other kind of handheld...
The new trend of people who commit white collar crimes
On Behalf of John Wesley Hall | Jul 29, 2020 | White Collar Crimes
When people in Arkansas hear of someone in being charged with a crime, they might make snap judgments about that person. However, those...
Reports of unemployment fraud increase across state, nation
On Behalf of John Wesley Hall | Jul 23, 2020 | White Collar Crimes
Unemployment is exceptionally high across the country and has been for several months. The upward trend in the jobless rate seems related...
Medicare Fraud, the False Claims Act and your medical future
On Behalf of John Wesley Hall | Mar 27, 2020 | White Collar Crimes
It is illegal to defraud the federal government, but fraud in programs like Medicare is very common. You may face investigation for...