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Category: White Collar Crimes

What is Tax Evasion?

Tax evasion is where an individual or a business intentionally finds ways to avoid paying what would be their actual tax liability. When someone is

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August 18, 2022

What is Check Fraud?

Check fraud is a type of crime where someone wrongfully uses checks to illegally borrow funds that: 1) do not exist in a bank account,

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August 18, 2022

What is Bankruptcy Fraud?

When private individuals are experiencing crushing debt, they have the opportunity to file Chapter 7 and Chapter 13 bankruptcies, which allow them to have the

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August 18, 2022
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