The dream of home ownership is one that many Americans share. However, some people are unable to secure property on their own due to financial constraints and other issues. That is where mortgage fraud comes in, which is the act of providing falsified information or...
Investing is a way for people to grow their money, as opposed to just placing it into a savings account. While many investment opportunities are legitimate and can become lucrative when making smart decisions, Ponzi schemes are a type of fraudulent investment. With...
The first step toward getting an appeal for a case that did not go your way is through a notice of appeal. This notice should remain brief while describing your objective succinctly. After the court receives this notice, they will then go forward with the decision...
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...
If you face a federal conviction, it is still possible to put in an appeal. You can do this by filing a legal notice, which will start the appeals process. The notice should include your objective in succinct and short phrasing, which the court will receive and review...
If you work in a professional office job but question the ethics of your employer, this situation could have legal implications. Following practices encouraged by your company or your superior but which run contrary to state or federal laws could put you into legal...
When you find out the IRS plans to audit your California business, you may feel understandable anxiety and trepidation. When the IRS audits your company, it typically does so because it wants to verify that you reported all income your business earned and took only...
Finding out the IRS plans to audit you may have you feeling anxious and ill at ease, but do your best not to panic. Most California residents who wind up being the subjects of audits participate in the audits completely by mail. Only a small percentage of taxpayers...
Realizing that authorities are looking into fraud in your workplace can be a frightening thought, particularly if they start asking you questions. Finding information that clears you of any wrongdoing may be crucial. One possibility is to go through records derived...