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Posts tagged "fraud"

Billing practices that could lead to health care fraud charges

Health care providers with private practices in Georgia may encounter many situations where failing to follow proper procedure when it comes to billing could land them in hot water. In fact, as Cornell Law School's Legal Information Institute explains that certain actions could be health care fraud

Cryptocurrency and allegations of tax fraud

In the digital era, there are all sorts of financial opportunities, such as those involving cryptocurrency. Unfortunately, some people are not familiar with their responsibilities, such as the tax implications of investing in cryptocurrency. In fact, legal obligations related to these investments can be unclear because this form of currency is relatively new. However, people who fail to report profits after cashing out might find themselves in hot water. In Atlanta, and across all of Georgia, it is essential for you to understand your obligations if you are a cryptocurrency investor and carefully review the details of your case if you are facing charges.

Tax filing season and fraud charges

During any time of year, people are accused of internet-related offenses. However, with there are certain times when charges such as tax fraud arise far more often. Sometimes, people are falsely accused of tax fraud and the allegations catch them completely off-guard. In other instances, the details surrounding a person's case may be exaggerated or certain elements may be made up. For people facing these charges, carefully going over each and every option is paramount since these accusations can have a significant impact on one's life. In Atlanta, and all over the state of Georgia, many people feel stressed out and unsure about their case, but closely reviewing the situation may provide some peace of mind.

Addressing allegations of fraud

When allegations of fraud surface, it is pivotal to make sure you immediately evaluate your options. These charges can bring serious consequences, extending beyond time in prison and costly financial penalties. In fact, your reputation could be damaged beyond repair and the charges could haunt you for years to come. Whether you have been accused of mail fraud, tax fraud, or any other form of fraud, the way in which you handle this situation could have a significant impact on your future. Our law office understands the uncertainty and anxiety that fraud charges can bring for people in Atlanta and across the whole state of Georgia, but this is no time to give up.

Cyber Crime: Hackers - trouble cashing out from Bitcoin scams

Cyber Crime: Bitcoin is fast becoming a player in the online marketplace. People are starting to make investments in electronic currency in hopes of cashing in on its wealth-building opportunities. Criminals seeking to scam others out of hard earned cash are also in the mix because Bitcoin's blockchain technology lends itself to anonymous transactions.

Tax Fraud: Woman has emotional breakdown in trial in Georgia

Tax Fraud: Being charged with a serious crime can be an emotionally challenging experience for many people. This is particularly true if a conviction can result in significant time behind bars. This seems to be what one woman is experiencing during her recent trial surrounding state tax fraud charges in Georgia.  (You can be charged at the state level or the federal level for these type of charges, although it is more commonly charged at the federal level)

Identity Theft: Two face insurance fraud charges in Georgia

Identity Theft: People do what they think they need to do to make ends meet. However, if a person commits a crime, even a non-violent crime, he or she may end up in serious legal trouble. This can even result in significant time behind bars. This is what one woman and her brother are facing after being arrested for insurance fraud in Georgia.

Tax Fraud: Tyrone Brooks Jr. pleads guilty in Georgia

Tax Fraud: Elected public officials are an integral part of democracy in the United States. Typically, these individuals are held to higher ethical and legal standards. However, even elected officials can make mistakes which can result in legal problems. This is what is happening with former Georgia State Rep. Tyrone Brooks Jr. who was charged with various white collar crimes.

Tax Fraud: Married couple faces tax fraud charges in Georgia

The United States tax system is designed for the benefit of all citizens and taxpayers. The funds collected from taxes help to pay for many social services and the infrastructure necessary to maintain society. There are a number of laws aimed at maintaining the integrity of the tax system, and violating tax laws can result in criminal charges. This is what one couple is facing after they were charged with tax fraud in  federal court inGeorgia.

Accused of tax fraud? Don't let federal prosecutors bully you

There is a significant distinction between state and federal charges, but for many people in Georgia, there may be a significant amount of confusion between the two. Before a person accused of any crime can proceed, understanding the differences between these two types of charges can be crucial to a favorable outcome. Those dealing with federal charges such as insurance or tax fraud may have extra considerations to take into account.

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