Police in North Dakota arrested a woman they say was involved in a Make-a-Wish scam. Facing white collar crimes charges for forgery, false information and misleading or fraudulent communications, she posted bond and is no longer in police custody. The Make-a-Wish Foundation claims that it did not have any record of the woman's campaign.
Despite coming every year, tax season is still a stressful time for most people in North Dakota. This time of year can be doubly stressful for those who are accused of committing tax evasion. Some individuals might not even be certain of why they were charged, while others may feel more focused on planning their criminal defense.
Being charged with bribery can be overwhelming and confusing. In some cases, an individual might not even be certain why he or she was charged with bribery in the first place. These and other white collar crimes can be incredibly nuanced, so having a better understanding of the charges can help defendants craft the best possible criminal defense plan.
Ride-sharing apps like Uber and Lyft might have made it easier for people to enjoy a night out without worrying about driving or finding a parking space. However, some people worried that there is also the possibility for fraud. A North Dakota man was recently arrested and faces criminal charges for theft over what some people are calling vomit fraud.
Facing criminal charges of any type can be frightening, but defendants in North Dakota who have been accused of a white collar crime may feel especially worried. Because white collar crimes typically involve significant amounts of money, the consequences of a conviction can be severe. Understanding some of the most common types of charges in this category can help ease defendants' fears and make it easier to proceed with defense planning.
Multiple criminal charges can have severe, long-lasting impacts for North Dakota defendants. However, many tend to view charges for white collar crimes as less serious than other allegations, such as burglary or drug violations. These types of crimes are still treated quite harshly in the legal world, and defendants should be certain that they fully understand the implications of such charges.
A U.S. District Court judge sitting in North Dakota recently handed down a ruling regarding a woman's request to suppress evidence in a case involving criminal charges against her. She is accused of white collar crimes, more specifically, of operating a fraudulent lottery scheme while working as a customer service rep for Delta Air Lines. The judge denied her request.
When people in North Dakota are accused of committing a crime, there are many stressors that can cause them concern. Defending against the formal accusations, possible jail time and fines are just a few. This is true for white collar crimes as well as other types of incidents. One potential issue is civil forfeiture, where the state can take money and property that it believes has been involved in the commission of a crime.
ExxonMobile may have materially misled its investors on the potential costs of climate change, according to the attorney general of New York. The attorney general of Massachusetts is also investigating the company. In a separate case, the Securities and Exchange Commission is looking into whether the company's oil and gas reserves are over-valued, considering the market and potential restrictions on their use that could arise due to climate change.
The term "white collar crime" was coined in 1939 to describe offenses that use deceit, concealment and violation of trust to achieve financial gain. Criminal activity is typically conducted without violence or the threat of it.