Being a small business owner is hard work. Promoting the business, balancing the checkbook, paying the creditors, paying your employees, and more. It’s a lot to manage, but it all falls on your shoulders.
As the “shop small” movement continues Continue reading
Tax fraud occurs when an individual or business entity willfully attempts to evade or defeat paying taxes, and most cases have to do with either the assessment or the payment of taxes owed.
While nearly 17% of taxpayers don’t fully Continue reading
Over the last few weeks, social security numbers, private income data, and other personal information has no doubt been flying through cyberspace at breakneck speeds as every law-abiding American citizen is scrambling to file their tax returns before the deadline. Continue reading
Spending goes up around the holiday season, including credit card transactions. Unfortunately, some criminals use this opportunity to fraudulently collect others’ credit card information, which is commonly referred to as skimming.
A rash of credit card fraud was recently discovered Continue reading
Fraud is a serious offense that involves obtaining property or personal information through acts of deception, theft, or coercion. Criminal fraud is typically a felony-level offense that is punishable by hefty fines and sometimes with lengthy prison sentences.
There are Continue reading
Under North Carolina law, an insurance fraud conviction can result in steep fines and jail time. However, not every charge results in a conviction. In this post, we’ll talk about the law, associated penalties, and how a skilled lawyer can Continue reading
We know about all different types of fraud: insurance fraud, credit card fraud, mail fraud, wire fraud, mortgage fraud – the list goes on and on.
What you might not know much about, however, is marriage fraud. It’s just not Continue reading
Listen to the news and you’ll hear a lot of seemingly different illegal activities described as fraud. Sometimes, it may seem like just about anything that involves stealing is labeled fraud, and that new types of fraud are being invented Continue reading