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Committing fraud is a grievous criminal offense in the eyes of the Nebraska courts, but it also directly violates federal law as well. Wire fraud is one specific example of white-collar crimes that authorities are vigilant of in an increasingly digital age. Federal...
You have received notice you are the target of a white collar crime investigation. Or perhaps it is your company that is in the sights of a federal agency, but the outcome will significantly impact your career and possibly expose you to legal and/or civil proceedings....
A mistake has been made. Rather a series of big mistakes. Over several years. Now, criminal charges of embezzlement loom over you. As a long and trusted employee, you pushed the limits on certain job-related privileges. Essentially, you funded a lifestyle built on a...
When watching mobster TV shows or movies, the term “RICO” may come up. Beginning in the early 70s, the federal government used RICO against those engaged in organized crime. It did, in fact, use this law against mobsters. RICO, however, does not cover only the actions...
As an immigrant living in the U.S., you likely already know that the courts tend to divide crimes into misdemeanors (less serious) and felonies (more serious). You may therefore think that conviction of a misdemeanor will not affect your immigration status or make you...
If you are one of the many financially savvy people in Nebraska who is inclined to be involved in new investment ventures, you will want to understand some of the qualities often linked to illegal activities. The fact of the matter is that there may well be a fine...
For a house or a building to be solidly constructed, we expect that structure to have a firm foundation. If the home was built out of flimsy materials, it would likely collapse before long. Nebraska residents should think of Ponzi schemes in a similar manner. In a...
If you or someone you know in Nebraska has been charged with a federal crime involving allegations of tax evasion, it will be important for you to learn about the elements of these offenses and the potential defense options. As explained by the Internal Revenue...
Like most in Lincoln, you likely make it a point to avoid activities that could in any way be perceived as being criminal. So have many of the clients that we here at Monzon, Guerra & Chipman have worked with, yet that did not stop them from being the targets of...
When you run across a news headline detailing a white collar crime, the details are often grim. The person accused of the crime may face a list of serious state and federal charges. This is because white collar crime can be extremely complex, and it is taken seriously...
