White Collar Crimes

White-collar criminal charges often involve those who are pursuing financial careers. Accountants and payroll professionals are in positions where they can access and potentially misappropriate company resources. Embezzlement accusations can also affect those working in retail establishments or restaurants. When there are allegations of embezzlement in such scenarios, managers often face the most scrutiny. Companies may blame shift leaders, assistant…

White-collar crimes typically involve intentional financial misconduct. Embezzlement and various forms of fraud often have a financial motive, as people seek to enrich themselves at the expense of others. When the Washington criminal courts hear white-collar criminal cases, judges have to make important decisions about the penalties that they impose in the event of a conviction. Anyone who pleads guilty…

Embezzlement is one of the most common white-collar charges filed against individuals. Employees in a variety of different roles may have access to business resources. If they engage in serious misconduct, their employers may eventually ask state prosecutors to hold them criminally accountable. Embezzlement allegations may arise when a business believes that a worker misappropriated company resources. Obviously, someone blatantly…

White-collar crime is so named because it generally involves financial issues. White-collar professionals, like accountants and those in the financial sector, may be involved in these criminal activities in some cases due to the nature of their work and ability to access company funds, for example. Sometimes, people get caught up in white-collar scams and schemes that they didn’t realize…