Tax Investigation OC

White Collar Crime arrest warrant

What is Considered White Collar Crime in Federal Court?

Fraud, Mail Fraud, Mortgage Fraud, Securities Fraud, Securities Fraud OC, Tax Fraud, Tax Investigation OC, White Collar Crime OC, White Collar Crimes 92626, Wire Fraud / / March 13, 2022

  The term White Collar Crime was reportedly coined in 1939 by Edwin Sutherland, a legendary sociologist, and criminologist. He used it to describe crimes committed by “persons of respectability” or those with high social status. Today, the FBI commonly uses the phrase to describe a crime committed by business and government professionals involving deception, […]

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Attorney Hiring Tips for a Tax Investigation – Kenney Legal

Falsely Accused, Federal Defense, Fraud, Jury Trial, OC Criminal Defense, Tax Fraud, Tax Investigation OC, White Collar Crime OC / / April 26, 2016 / , , , , , , , , , , , , , , , , , , ,

Tax investigation Tips for a hiring an attorney for a tax investigation Defending yourself from tax fraud or a tax investigation?  Be careful… Any good steward of personal finances knows their money inside and out. You are on top of the situation, and it almost seems insulting to invite someone into this world. True though

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