Kohn Smith Roth
  • Home
  • About
    • Attorney Profiles
  • Criminal Defense
    • Drug Crimes
    • Drunk Driving
    • Sex Crimes
    • White Collar Crimes
    • Violent Crimes
    • Appeals
    • College Student Defense
  • Articles
  • Blog
  • Contact
Select Page

White collar crimes: 1 facing felony forgery charges in Wisconsin

On behalf of Kohn Smith Roth | Jun 28, 2018 | White Collar Crimes, White Collar Crimes

While many consumers may choose the convenience of paying for purchases with cash or a debit card, some still use personal checks to pay for a variety of items. Some stores may even allow customers to write checks for larger purchases, and if a check fails to clear...

White collar crimes: Man pleads not guilty to embezzlement

On behalf of Kohn Smith Roth | Jun 12, 2018 | White Collar Crimes, White Collar Crimes

When a business feels as though certain amounts of revenue have been misplaced, it may wish to further investigate the matter. In some cases, a company may seek to place the blame on an employee, and a similar situation could leave a person facing allegations of white...

White collar crimes: Man accused of embezzling over $100,000

On behalf of Kohn Smith Roth | Jun 6, 2018 | White Collar Crimes, White Collar Crimes

A 54-year-old man is reportedly facing numerous felony charges after allegedly embezzling over $100,000 while employed at the University of Wisconsin. Being accused of white collar crimes of this nature can be a stressful and harrowing experience. Those who face...

1 facing multiple white collar crimes charges in Wisconsin

On behalf of Kohn Smith Roth | Jun 1, 2018 | White Collar Crimes, White Collar Crimes

When a company begins to experience periods of financial strain, its owners may wish to determine the root of its struggles. In some cases, a company might attempt to find someone on which to lay the blame, and the investigation can leave an employee accused of white...

White collar crimes: 1 facing felony charges in Wisconsin

On behalf of Kohn Smith Roth | Apr 26, 2018 | White Collar Crimes, White Collar Crimes

A 22-year-old woman is reportedly facing felony identity theft charges after allegedly stealing and using the bank account information of several others in Wisconsin. White collar crimes such as identity theft carry serious consequences if a conviction is obtained....

1 facing felony identity theft charges in Wisconsin

On behalf of Kohn Smith Roth | Mar 27, 2018 | White Collar Crimes, White Collar Crimes

Upon initiating a routine traffic stop, authorities may ask the driver of the vehicle to provide some form of identification. Attempting to provide a false name is never advisable and may only act to make police suspicious and lead them to investigate the matter...

Investigation leads to fraud and theft charges for pharmacist

On behalf of Kohn Smith Roth | Feb 26, 2018 | White Collar Crimes, White Collar Crimes

When it comes to taking inventory at work, employees are bound to make mistakes from time to time. While in most cases, such an error could only lead to disciplinary action, if a company feels as though a theft has occurred, an employee could face criminal charges. A...

1 facing allegations of white collar crime in Wisconsin

On behalf of Kohn Smith Roth | Feb 14, 2018 | Uncategorized, White Collar Crimes

Some businesses deem it necessary to allow certain employees to handle funds on a daily basis. Should a company believe an employee is abusing this privilege, it may choose to initiate an investigation. A woman has recently been accused of white collar crimes in...

Care facility employee accused of white collar crimes

On behalf of Kohn Smith Roth | Jan 24, 2018 | White Collar Crimes, White Collar Crimes

Some patients who reside in care facilities are incapable of caring for themselves. Should their family members feel loved ones are being mistreated or taken advantage of, they may choose to file a complaint and initiate an investigation. A 23-year-old employee at a...

Police make arrest regarding suspected white collar crimes

On behalf of Kohn Smith Roth | Jan 12, 2018 | White Collar Crimes, White Collar Crimes

Police in Wisconsin recently investigated a situation involving a now former employee who worked for a major horse fair production. The 50-year-old woman in question was the executive director of an annual event that attracted horse lovers and equestrian...

Categories

  • blog (9)
  • Criminal Defense (8)
  • Domestic Violence (12)
  • Domestic Violence (10)
  • Drug Crimes (145)
  • Drug Crimes (10)
  • Federal Crimes (39)
  • Internet Crimes (43)
  • Sex Crimes (125)
  • Sex Crimes (10)
  • Uncategorized (15)
  • Violent Crimes (50)
  • Violent Crimes (10)
  • White Collar Crimes (75)
  • White Collar Crimes (10)

Archives

  • October 2019 (6)
  • July 2019 (2)
  • June 2019 (1)
  • May 2019 (2)
  • April 2019 (1)
  • March 2019 (3)
  • January 2019 (2)
  • December 2018 (2)
  • November 2018 (2)
  • July 2018 (5)
  • June 2018 (15)
  • May 2018 (4)
  • April 2018 (8)
  • March 2018 (9)
  • February 2018 (11)
  • January 2018 (13)
  • December 2017 (10)
  • November 2017 (11)
  • October 2017 (8)
  • September 2017 (9)
  • August 2017 (10)
  • July 2017 (7)
  • June 2017 (11)
  • May 2017 (9)
  • April 2017 (15)
  • March 2017 (12)
  • February 2017 (9)
  • January 2017 (6)
  • December 2016 (6)
  • November 2016 (11)
  • October 2016 (9)
  • September 2016 (8)
  • August 2016 (12)
  • July 2016 (7)
  • June 2016 (11)
  • May 2016 (10)
  • April 2016 (8)
  • March 2016 (9)
  • February 2016 (11)
  • January 2016 (9)
  • December 2015 (10)
  • November 2015 (4)
  • October 2015 (9)
  • September 2015 (9)
  • August 2015 (8)
  • July 2015 (10)
  • June 2015 (8)
  • May 2015 (9)
  • April 2015 (8)
  • March 2015 (9)
  • February 2015 (8)
  • January 2015 (9)
  • December 2014 (9)
  • November 2014 (8)
  • October 2014 (9)
  • September 2014 (10)
  • August 2014 (9)
  • July 2014 (8)
  • June 2014 (9)
  • May 2014 (9)
  • April 2014 (8)
  • March 2014 (9)
  • February 2014 (8)
  • January 2014 (9)

Recent Posts

  • Why do false domestic violence allegations arise?
  • Should you avoid social media while under investigation?
  • Do you know the different types of domestic violence?
  • Breaking down the risks of sharing prescription medication
  • Committing accidental credit card fraud

Subscribe To This Blog’s Feed

findlaw-network

Contact Us For Help

EMAIL US FOR A RESPONSE

Kohn Smith Roth
Milwaukee Criminal Defense Attorneys

Kohn Smith Roth
1110 N Old World 3rd St Suite 201
Milwaukee, WI 53203

Milwaukee Law Office Map

Follow Us On

  • Follow
  • Follow
  • Follow

© 2019 Kohn Smith Roth. All Rights Reserved.

Disclaimer | Site Map | Privacy Policy | Business Development Solutions by FindLaw, part of Thomson Reuters