Month: October 2023
Penalties for white-collar identity theft
An identify theft crime happens when a person uses or possesses another person’s information for financial gain. It usually occurs in a professional setting by a person in a position of trust. Examples Examples of white-collar identity theft include using another...
Addressing an accusation of money laundering
If you are accused of money laundering, it can carry serious penalties. Money laundering involves making illegal funds look as though they came from a legitimate source. Money laundering overview Money laundering usually involves depositing money into a bank or...