Articles Posted in White Collar Crimes

Medical insurance can be complicated for both the patient and the medical provider. This can cause inconsistencies in the reporting of medical services performed by healthcare professionals. However, these inconsistencies can result in serious legal problems, including charges for white collar crimes, for medical providers. One psychologist is learning this the hard way and is…

Nobody is perfect and everybody makes some mistakes in life. However, some mistakes come with more serious consequences. In some instances, this can result in white collar crimes charges. This seems to be what has happened with one woman in Georgia who is now facing charges of fraud crimes. The woman was a city employee…

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 services that were never rendered.…

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 for bank fraud. According to…

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 of the prosecution’s burden is…

Reality television stars involved in white collar crimes? Reality television has developed a reputation for not being entirely authentic, based on the idea that many of the shows are actually scripted. Regardless of whether or not this perception is true, two reality TV stars are currently dealing with a very real problem: Teresa and Joe…

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 push criminal charges and launch…