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Posts tagged "white collar crime"

Things you need to know about mail fraud

At first thought, you may not realize that mail fraud is one of the most common federal crimes. However, as you learn more about this crime, you'll come to find that it's not only common, but can also have a big impact on your life in the event of a conviction.

New Jersey health benefit fraud case convicts 9 defendants

Last month, a 45-year-old pharmaceutical rep from Northfield entered a plea of guilty in a New Jersey federal court, becoming the ninth defendant in a single case to do so. The ongoing investigation focused on those in the health care field who were abusing the State Health Benefit Plan.

New Jersey identify theft laws: What do you need to know?

It doesn't matter where you live, identify theft is a serious crime that entails using another person's name and personal data to make a purchase or fraudulently open an account. Identify theft has been a problem for many years, but the growth of technology and the internet have changed the way this crime is committed.

Don't get your hands dirty laundering money

Money laundering is a crime under both New Jersey's legal system and the federal system -- because there's simply no way to be engaged in the process of creating "clean" money without being involved in a dirty crime -- like drug trafficking, arms dealing, sex trafficking or terrorism.

Man convicted of fraud scheme against New Jersey bank

When you are convicted of a crime, there will obviously be legal consequences such as jail time, but there are other things that make a white collar crime conviction, in particular, dangerous to those convicted. Perhaps the two most serious dangers are the lasting effects on an individual's career and the amount of money usually involved in such cases. White collar crimes often deal with tens of thousands of dollars, meaning that a conviction could lead to serious fines or repayments.

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