When Virginia residents think about fraud, they may often consider credit cards and identity theft. However, people also commit fraud when they fabricate insurance claims. There are many ways someone might commit fraud through insurance and it is important for people to understand what this kind of white-collar crime consists of.
Some Virginia residents may think that embezzlement is the kind of crime which happens only at large, high-profile companies. However, someone might commit this offense at a company of any size. It is important to understand what this offense looks like and the different forms it might take.
The CBS show Pink Collar Crimes has sensationalized a niche area of criminal law that some may find interesting. While the media likes to bring attention to a subject by giving it an unusual name, you and other Virginia residents should understand that “pink collar crime” is an unofficial term for crimes committed by women. In fact, take gender out of it and pink collar crime is a trendy term for white collar criminal activities.
At Mark B. Arthur, PC, in Virginia, we often counsel employees who find themselves charged of white collar crimes. Whether you work for a large corporation or a small business, allegations of theft from your employer can be devastating.
Many Virginia college students may see fake IDs as a right of passage and think that every student gets one. They may not realize, though, that their fake ID is a form of fraud and that there can be severe consequences for using or making these IDs.
You may think of forgery as the copying or reproduction of literary or artistic works and passing them off as originals. According to FindLaw, this is forgery on a grand scale and generally makes big headlines once discovered. However, the more common incidences of forgery are much more mundane. Opportunities to commit forgery on university campuses are plentiful, but if found out, the penalties can be severe.
In Virginia, there are "white collar crimes" and "blue collar crimes". Mark B. Arthur knows well that these types of crimes can come with equally harsh penalties, making it important for you to have a strong defense regardless of what you're being accused of.
Given how much time Virginia college students spend on the internet, cybercrime is bound to be a concern. In fact, according to the VoIP Shield website, cybercrime is projected to cost as much as $6 trillion globally by the year 2021. Cybercrime takes many forms, and chances are you or someone you know has been a victim of at least one form of it.
Fraud is a crime in Virginia. If you were convicted of or if you were to plead guilty to charges involving fraudulent acts, you would likely have to deal with the same issues as any other similar convict in the state.
Misappropriation of funds in small increments over a long period of time is one form that embezzlement can take. A woman accused of embezzling more than $400,000 while employed as the manager of an orthodontist's office in Virginia now faces a civil lawsuit from her former employer after pleading no contest to embezzlement charges.