Category: White Collar Crimes
Understanding inchoate crimes in South Carolina
Inchoate crimes come in three varieties: attempted, solicited and conspired. Inchoate crimes are crimes that were planned but never fully …
Read MoreWhat is the Dirks Test?
The Supreme Court established the Dirks Test in 1983 to have a consistent way of determining whether someone is guilty …
Read MoreAn overview of racketeering
White-collar crimes in South Carolina cover several categories of nonviolent, illegal financial activities committed for the defendant’s benefit. These activities …
Read MorePyramid scheme vs. Ponzi scheme
Ponzi schemes and pyramid schemes are both white-collar crimes, and although they can appear similar, they have several differences. Individuals …
Read MoreOverview of types of mail fraud
There is a broad array of different white-collar crimes that are charged by the federal government in South Carolina and …
Read MoreWhat makes insider trading illegal?
Most people assume that insider trading is illegal, but there is a type that is actually legal. It’s important for …
Read MoreCEO pleads guilty to federal white-collar charges
Federal white-collar crimes have the potential to carry stiff penalties. These crimes include mail fraud and wire fraud as well …
Read MoreTypes of embezzlement
Embezzlement is an example of a white-collar crime that commonly involves an employee. In many cases, an employee in South …
Read MoreCan you accidentally commit tax fraud?
Most taxpayers in South Carolina understand that cheating on their taxes is a crime that can lead to serious consequences. …
Read MoreSouth Carolina couple sentenced for real estate fraud
A federal judge in South Carolina handed down severe prison sentences to a married couple on Sept. 29 for bilking …
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