Much of the process of facing federal criminal charges is similar to what happens when you face charges at the state level. But the rules and the procedures may vary. If you are facing a federal charge, The Department of Justice explains you will go through various...
Most white-collar crimes involve some type of fraud or dishonesty perpetrated by a business owner, corporate entity or an individual who chooses to act in an unethical manner while conducting business, including the practice of insider trading. The U.S. Securities and...
Embezzlement involves unlawfully depriving the rightful owner of his or her property. Nevertheless, it is different from theft. As Chron.com explains, the individual who deprives the owner of his or her property has to have been in a position of authority over it. The...