The future is questionable for Senator Richard Burr from North Carolina. Senator Burr is being investigated by the FBI and Department of Justice for possible insider trading stemming from his stock sales at the beginning of the COVID-19 pandemic in Continue reading
A Florida man was recently convicted of wire fraud and tax evasion after stealing millions of dollars from his wife and father-in-law using his father’s North Carolina company.
The man told his wife and father-in-law that he was investing their Continue reading
When you think about all of the crimes in North Carolina, white-collar crimes don’t always seem so serious – primarily because there is rarely any violence involved in this type of offense.
Unfortunately, this doesn’t mean that crimes like fraud Continue reading
Non-violent crimes, such as fraud and embezzlement, are considered “white collar” in the state of North Carolina. White collar crimes typically involve deceit and are usually done with the motivation of financial gain.
If you’re facing criminal charges in regards Continue reading