If you remember the 1987 movie Wall Street, with Michael Douglas and Charlie Sheen, you have an idea of what insider trading is and why it’s dangerous. You may also know that TV and lifestyle icon Martha Stewart served jail time in 2006 for her role in an insider trading scandal. Do you really know […]
Continue reading…
What To Do If You’re Investigated for Corporate Fraud
Being investigated for corporate fraud carries serious consequences. If you find yourself in this situation, it’s crucial to act swiftly and seek legal guidance from a Seattle white-collar crimes attorney. These attorneys specialize in cases involving corporate misconduct, fraud, and other financial crimes, and can help you understand your rights and navigate the complex legal […]
Continue reading…
Breaking Down Ponzi Schemes: What You Need to Know
Ponzi schemes can cause devastating financial losses for investors. Our Seattle criminal defense attorney discusses what you need to know about Ponzi schemes in this article. Understanding these schemes may help you avoid them. We also discuss the criminal charges you could face if you operate a Ponzi scheme in Washington State. Understanding Ponzi Schemes: […]
Continue reading…
How to Protect Your Business From Fraud Allegations
Business organizations must be able to protect themselves from fraud allegations and other accusations of criminal conduct. Human resources departments, legal affairs divisions, and information technology centers can help businesses protect themselves from fraud, malware, and other issues that can cause companies to lose productivity and revenue. Retaining a Seattle criminal defense attorney will help […]
Continue reading…
Top 5 Mistakes to Avoid When Accused of a White Collar Crime
White-collar crime is often misunderstood as a less severe or dangerous form of criminal behavior. However, this is a false assumption. Those who violate laws related to the buying and selling of securities often face lengthy prison sentences and substantial fines. Typically, white-collar crimes involve violations of the Securities Exchange Act. It is vital that […]
Continue reading…
What Role Does the Grand Jury Play in White Collar Crime Cases, and How Can I Prepare for a Grand Jury Investigation?
Juries in the United States decide innocence or guilt in criminal cases. However, a grand jury is a panel of individuals who decide whether the prosecution has sufficient evidence to prove probable cause for an indictment. They do not decide whether the person is guilty or innocent. The grand jury only decides whether the evidence […]
Continue reading…
Defending Against Charges of Misappropriating Funds
If you get charged with misappropriating funds, your first call should be to a Washington white collar crimes attorney. Some defense strategies work better early on in a case. This blog will cover the issue of defending against charges of misappropriating funds. Defenses to Charges of Misappropriating Funds Whether you get charged with a state […]
Continue reading…
How Is Extortion Prosecuted in Washington State?
You might be surprised that you can get charged with a felony, have to pay thousands of dollars in fines, and even go to jail for what you thought were mere words. Extortion gets treated as a severe crime in Washington State. If you are charged with extortion, you will want to contact a Washington […]
Continue reading…
Five Popular Health Care Provider Fraud Schemes
The Washington State Health Care Authority (WSHCA) provides information about common practices that might be Medicaid or health insurance fraud. The WSHCA urges patients to report suspicions of unethical behavior by health care providers. Doctors, hospitals, and other service providers should set up protocols to prevent these things from happening. If you, as a health […]
Continue reading…
What Qualifies as White-Collar Crime in Washington State?
White-collar crimes do not involve physical violence. Instead of using physical force or the threat of such action, the white-collar crime alleged victim claims that the accused obtained the money or other assets through fraud or trickery. A conviction of a white-collar crime can send a person to a correctional institution for months or years […]
Continue reading…