It is illegal to defraud the federal government, but fraud in programs like Medicare is very common. You may face investigation for...
- Home | Category: "White Collar Crimes" (Page 4)
White Collar Crimes
Addressing allegations of embezzlement
On Behalf of John Wesley Hall | Feb 11, 2020 | White Collar Crimes
Those accused of embezzlement face a host of challenges and our law office knows how disruptive these allegations are, not only in terms...
DOJ accuses professor of laundering money stolen from Venezuela
On Behalf of John Wesley Hall | Nov 20, 2019 | White Collar Crimes
The financial schemes plotted by foreign actors might feel far away from Arkansas, but international money laundering operations can...
Common types of white collar crime
On Behalf of John Wesley Hall | Aug 27, 2019 | White Collar Crimes
White collar crime is common throughout the country and Arkansas, and there are many ways that an individual or organization can scam...
Can you rescind a plea bargain?
On Behalf of John Wesley Hall | Aug 3, 2019 | White Collar Crimes
If you face federal white collar crime charges in Arkansas, the prosecutor likely will offer you a plea agreement. As Forbes reports,...
Penalties associated with lying on your taxes
On Behalf of John Wesley Hall | May 22, 2019 | White Collar Crimes
When you file your taxes in Arkansas, you may, like many others across the state, find the process confusing and complicated....
An overview of federal wire fraud charges
On Behalf of John Wesley Hall | May 9, 2019 | White Collar Crimes
First coined in 1939, the term white collar crime is now used to describe a wide range of fraudulent or otherwise financially motivated...
White collar crimes: Councilman accused of illegal gambling
On Behalf of John Wesley Hall | May 8, 2018 | White Collar Crimes
A city councillor in Brinkley has been charged with a class D felony recently for allegedly operating a gambling establishment. Arkansas...