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Articles Posted in White Collar Crimes

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White Collar Crimes: Learning center owner charged with fraud

Medicaid fraud, one of many white collar crimes, is a serious issue, and prosecutors will typically waste no time in seeking convictions. A Georgia woman, who is the owner of the Brighter Futures Learning Center, has been arrested for insurance fraud. Authorities believe that she illegally billed over $300,000 in…

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White Collar Crimes: Georgia man charged with bank fraud

White Collar Crimes: In some cases, bank employees can make mistakes on a customer’s account. Some of these mistakes are minor and easily corrected while others can prove costly. A bank employee reportedly made an error by depositing $31,000 into a customer’s account. Now, a Georgia man has been arrested…

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White Collar Crimes: GA lawmaker cleared of fraud charges

When a person is accused of white collar crimes, the burden of proof is placed on law enforcement and the prosecution. This means that the accused individual is considered innocent of criminal wrongdoing unless prosecutors can provide enough evidence to demonstrate a person is guilty beyond a reasonable doubt. Part…

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Georgia sheriff acquitted of 27 criminal counts

When a person is brought to court on criminal charges, the burden of proof is on the prosecution. In order to reach a conviction, prosecutors must demonstrate a defendant’s guilt beyond a reasonable doubt. Put simply, a person is considered innocent until proven otherwise. Of course, law enforcement official may…

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