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2 White Collar Crimes BANKRUPTCY FRAUD & BATTERY

Criminal Bankruptcy Fraud: Bankruptcy fraud committed by individuals and corporations who conceal and misstate assets, who mislead creditors, and who illegally pressure bankruptcy petitioners. Individuals and corporations can be investigated and prosecuted under bankruptcy fraud statutes. Bankruptcy Fraud Legal Issues: Committing bankruptcy fraud is a serious white collar crime that cost the federal government millions of …

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White Collar Crimes Can Mean Prison, Too

Many people don’t typically associate white-collar crimes with the kind of lengthy prison sentences handed down for violent crimes. But, in fact, such non-violent crimes as theft, embezzlement, money laundering and fraud can also result in harsh punishments. Take the case of a Houston woman and her stepson who recently were sentenced to 11 years and 7 …

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