Category: White Collar Crimes
What is fraud and what are common types of fraud crimes?
Fraud is a broad term for several white-collar crimes. In South Carolina and elsewhere, it refers to any type of …
Read MoreWhat is computer hacking, and how is it carried out?
Computer hacking is among the most serious white-collar crimes in South Carolina and around the country. It’s important to understand …
Read MoreShrewd or fraudulent? The line between tax avoidance and evasion
It is natural to try to minimize your tax liability. Structuring your finances to reduce your taxes is a perfectly …
Read MoreSteps for turning yourself into law enforcement
When you want to turn yourself in to the authorities, it’s not always as quick and straightforward as it seems. …
Read MoreEmbezzlement: What it is and how it’s punished
Embezzlement can affect any business in which two or more employees handle money, whether it’s a few hundred dollars or …
Read MoreFacts about the RICO Act in South Carolina
The Racketeer Influenced and Corrupt Organizations Act is a federal law that was enacted in 1970. The law is in …
Read MoreWhat are the elements that comprise federal wire fraud?
White-collar crimes aren’t thought of as much as criminal offenses, but they’re common. They happen every day in South Carolina …
Read MoreThe purpose of the RICO Act
The RICO Act prohibits organizations from running secretive, illegal businesses behind closed doors. This law allows anyone to bring criminal …
Read MoreThe statute of limitations for wire fraud may vary
Wire fraud charges have become increasingly common in South Carolina and across the country, especially as more people rely on …
Read MoreIs there a difference among fraud, embezzlement, and theft?
“Taking money without permission” might serve as a general description of various criminal activities. Theft might be the South Carolina …
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