Articles Posted in White-Collar Crime

Although white-collar crimes do not typically cause bodily harm, the courts nonetheless punish people convicted of such offenses harshly. While the courts generally must comply with sentencing guidelines when issuing sentences, the guidelines allow for significant latitude, and as long as a sentence is not deemed unreasonable, it will likely…

Under Federal law, banks are required to report cash deposits that exceed a certain amount on the basis that they may indicate that people are attempting to avoid paying income tax. Some people attempt to evade this requirement by structuring their deposits in a manner that will not trigger the…