by Tama Kudman | May 29, 2020 | White-collar crime
You may have recently heard about the fraudulent charges against Lori Loughlin, who was accused of paying bribes in exchange for having her daughters designated as two of the recruits on the USC crew team. She’s not the only person who has been accused of this kind of...
by Tama Kudman | May 20, 2020 | White-collar crime
Florida residents will have likely read or seen recent media reports about a college admission scandal that involves some of Hollywood’s biggest names. Many of the celebrities accused of paying a college counselor tens or hundreds of thousands of dollars to secure...
by Tama Kudman | May 15, 2020 | White-collar crime
You made a mistake. You got caught. Now, you’re facing white collar criminal charges and possible penalties that could put you behind bars for years to come. Is there any hope of getting the judge to take a lenient approach to your sentence? Absolutely —...
by Tama Kudman | May 11, 2020 | White-collar crime
There are so many ways for businesses to potentially violate the law that it can sometimes seem impossible to keep track of them all. From environmental regulations to laws about employee rights, companies have to protect themselves from financial losses or legal...
by Tama Kudman | May 11, 2020 | White-collar crime
If you’re a corporate insider like a director or anyone who may be privy to private information like the exchange of shares in your company’s stock, it’s vital you understand what is and isn’t considered illegal insider trading. It’s also important to know how the...
by Tama Kudman | Apr 30, 2020 | White-collar crime
If you are a patient or medical professional accused of committing criminal health care fraud, you could face prison time or be subject to weighty fines if convicted. In addition to that, there could be further collateral damage to your career, reputation, and...
by Tama Kudman | Apr 22, 2020 | White-collar crime
The last thing you expected when you got up this morning was to find agents from the Federal Bureau of Investigation (FBI) at your doorstep — but there they are. Now, they’d like to come inside and talk with you about something. It’s downright scary, and the...
by Tama Kudman | Apr 13, 2020 | White-collar crime
Embezzlement is a serious criminal act that can get you into deep trouble with the law. You could face serious fines or imprisonment if you’re charged and convicted. Embezzlement occurs when: You take possession of a person’s property lawfully You take that property...
by Tama Kudman | Apr 7, 2020 | White-collar crime
According to a recently released study from Syracuse University, the number of white collar cases being prosecuted by federal authorities has been on a decline. The report indicates that the current number of prosecutions is about 25% less than the number seen just...
by Tama Kudman | Mar 31, 2020 | Criminal justice
Once you’ve found a career you enjoy and that you’re enjoying success with, you’ll probably do whatever you can to prevent it from being taken away from you. One thing that can cause a problem with this is if you’re facing a criminal charge for something related to...
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