Category: Fraud

Defending Against Money Laundering Charges in North Carolina

May 25
2023

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Categories: Fraud | Money Laundering

Money laundering charges can have severe consequences, including significant fines and lengthy prison sentences. Individuals facing such charges can confidently navigate the legal system’s complexities by understanding the legal elements of money laundering, potential defenses, and the importance of seeking skilled legal representation.

In North Carolina, money laundering is considered a serious offense that involves disguising the origins of illegally obtained funds to make them appear legitimate. Understanding the state’s money laundering laws, including the specific elements that need to be proven by the prosecution, is vital for individuals facing such charges. North [...]

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What to Do if You’re Facing Securities Fraud Charges in North Carolina

May 19
2023

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Categories: Fraud

Facing securities fraud charges can be a daunting and complex experience, particularly in North Carolina, where the legal landscape surrounding financial crimes is rigorous. If you find yourself in such a situation, it is crucial to understand your rights and take the appropriate steps to mount a strong defense.

Seek Legal Representation

When facing securities fraud charges, the first and most critical step is to seek the guidance of an experienced securities fraud defense attorney. A knowledgeable attorney familiar with North Carolina’s laws and regulations surrounding securities fraud will provide you with [...]

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Former NC Banker Busted for Embezzlement 2 Years Later

Jun 4
2021

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Categories: Embezzlement | Fraud

Embezzlement may be a term you’ve heard before, but may not really know what it’s all about. 

The truth is that embezzlement is a white-collar crime that happens far more than people realize. It involves many different kinds of schemes. It’s also often perpetrated by the people you least suspect.

A former teller of a Danville, Virginia bank was finally caught in North Carolina. He had been on the run for two years from embezzlement charges. 

Over the course of about 14 months, he managed to embezzle over $600,000 from the credit union [...]

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NC Woman Pays Big for False Insurance Claim

Mar 2
2021

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Categories: Fraud | Insurance Fraud

Fraud is a complex topic. In North Carolina, the statutes surrounding fraud are complicated and many different types of actions fall under the umbrella of fraud. Not to mention, the legal consequences involved in fraud cases can be quite harsh.

Recently, a 19-year-old woman from Clinton, North Carolina found out just how harsh the justice system in the state treats those who are suspected of fraud. 

She was charged with felony insurance fraud for claiming that damage done to her vehicle occurred while she had the policy. The truth was discovered that the [...]

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NC Small Business Owner? What You Need to Know About Credit Card Fraud

Dec 9
2019

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Categories: Credit Card Fraud | Fraud

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 to expand, it means your life will only continue to become busier – especially in the upcoming weeks.  This is great news for you! 

The not so great news? 

One slip-up when it comes to keeping things in order could mean facing charges of credit card fraud. As a North Carolina business owner, [...]

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