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Posts tagged "tax fraud"

Movie executive accused of fraud in tax credit case


The term "white collar crime" commonly refers to a wide variety of unlawful activity, including embezzlement, tax fraud and insider trading. What these crimes have in common is their setting in the workplace, or as part of a person's occupation. The reference to shirt collars was meant to differentiate these activities from more violent crimes that take place at home or on the street. However, those who have faced allegations of white collar crimes will attest that there's nothing genteel about the charges they face and the penalties they will suffer if they are convicted.

Louisiana Office of Motor Vehicles employee charged with theft


White collar crime is a loosely defined category that includes embezzlement, tax fraud, insider trading and other sophisticated offenses. Because these crimes tend to occur in the workplace or be related to one's occupation, Louisiana residents can find it very difficult to find jobs after they have been hit with allegations of white collar crimes.

Justice Department ramping up white collar prosecution?


White collar crime is a loosely defined category of crimes that includes tax fraud, embezzlement, insider trading and other financial crimes. Those who are accused of these crimes in Louisiana face well-funded, well-prepared state and federal prosecutors. These prosecutors have access to sophisticated evidence and are experienced in presenting this type of material to a jury. And, if a top Justice Department official is to be believed, they may be on the move right now.

Feds in Baton Rouge charge five in alleged tax fraud


When a person is accused of committing a crime, several thoughts go through their head. Often times, they consider how to devise a defense against the allegations in order to show their innocence. The seriousness of the criminal charges could mean a lengthy investigation dealing with evidence, witnesses and, in some cases, co-defendants.

Louisiana politician pleads not guilty to tax fraud charges


The term "white collar crime" is often used to describe a variety of different types of illegal actions including embezzlement, insider trading and fraud. Louisiana residents charged with these crimes will face many of the same potential penalties as those accused of ordinary theft crimes, but their cases are typically more complicated. Trials in these cases usually require expert witnesses and detailed examinations of evidence. They can also have important effects outside of the courtroom and beyond the life of the accused and the accused person's family.