Penalties for Federal Mortgage Fraud Charge
Law Offices of Hal M. Garfinkel Blog » White Collar Crime
by Super User
5M ago
Federal mortgage fraud charges are taken very seriously in the United States. Mortgage fraud involves intentionally being deceptive or giving false information during the mortgage application process. This can occur at various stages, such as during the loan application, appraisal, or closing. Whenever you face fraud allegations at the federal level, your very first call should be to a Chicago federal criminal defense attorney. You need defense representation from a lawyer with extensive experience with the federal criminal justice system.  Possible Penalties The consequences of federal m ..read more
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Essential Factors to Consider if Your Spouse Is Charged with a Federal White-Collar Crime
Law Offices of Hal M. Garfinkel Blog » White Collar Crime
by Super User
1y ago
If your spouse faces federal white-collar crime charges, you may be at a loss as to what to do next. This time is likely incredibly stressful and confusing for you and your spouse. As a result, if your spouse has been charged with a federal crime, there are important things you need to keep in mind to help navigate this difficult situation. If your spouse has not already done so, strongly advise them to consult with a criminal defense attorney. Make no mistake: the feds do not fool around. As a result, your spouse may be in serious legal jeopardy. An attorney can help ensure your spouse’s righ ..read more
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When Can a Person Be Charged With Money Laundering?
Law Offices of Hal M. Garfinkel Blog » White Collar Crime
by Super User
1y ago
Money laundering is a serious federal crime involving disguising the proceeds of criminal activity as legitimate funds. Money laundering is considered a white-collar crime, which many people incorrectly believe makes it less severe of an offense. However, this is untrue, as many white-collar crimes such as money laundering are prosecuted seriously and carry stiff penalties.  It cannot be understated that if you are charged with money laundering, it is in your best interest to contact a federal crimes defense attorney who has defended clients in white-collar cases before. Your attorney wil ..read more
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What Constitutes Credit Card Fraud in Illinois?
Law Offices of Hal M. Garfinkel Blog » White Collar Crime
by Super User
1y ago
You have probably heard of the term “white-collar crime.” This term refers to non-violent financial crimes, often committed by people, businesses, or government entities to unlawfully conceal or obtain money to benefit themselves or a business. White-collar crimes may include mortgage fraud, bank fraud, internet crimes, wire fraud, money laundering, identity theft, and credit card fraud. Today, we will delve deeper into what credit card fraud is and what activities can lead someone to be arrested and charged with credit card fraud. At the outset, it cannot be stressed enough that if you have b ..read more
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Some Examples of Federal White-Collar Crimes
Law Offices of Hal M. Garfinkel Blog » White Collar Crime
by Super User
1y ago
White-collar crimes are non-violent offenses that are often prosecuted against business professionals. These crimes are typically motivated by gain and are characterized by deception or concealment. A goal of a white-collar crime is benefiting in regard to money, property, or services. In these cases, a prosecutor will typically rely on paper trails and digital history rather than physical evidence such as DNA.  Understanding White-Collar Crime The term white collar crime began to be used around 1939 and is a broad term for a variety of offenses. Since there are many violations that are c ..read more
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