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White Collar Crimes Archives

How is money laundering punished in Maryland?

All types of people and businesses enter into financial deals, and this is usually normal. Some types of transaction, especially involving large amounts of cash, can raise eyebrows among government officials. One of the biggest concerns that law enforcement agencies have is money laundering, a way that many criminals and their organizations fund illicit activities.

What constitutes copyright infringement and how is it penalized?

Nowadays in most schools, at least some portion of the curriculum is dedicated to teaching students about what types of written works are covered by copyright protections. Teachers are keen to emphasize that just because information is found online, its author is still afforded the same copyright protections that any other writer would enjoy.

What is the crime of embezzlement?

Embezzlement is considered under the law as a type of theft that can occur in corporate and other business environments. It can often be difficult to detect because it is usually not physical property that is being stolen. It might be the transfer of funds between bank accounts or the reallocation of stocks and shares. However, it is a very serious crime that can result in imprisonment.

A band of alleged credit card thieves is arrested in Temple Hills

The Federal Bureau of Investigation (FBI) raided two Prince George's County residences at around 5:00 a.m. on Thursday, Aug. 24. Among the two raids, at least 12 were arrested on suspicion of having engaged in credit card fraud.

Charged with embezzlement: What you need to know

Embezzlement is typically defined as the stealing of assets -- whether those assets are in the form of property or money -- from a person who was responsible for those assets. This is something that generally takes place in a corporate environment, where the lines of possession over particular assets are not always clear-cut.

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