Kohn Smith Roth Milwaukee Criminal Defense Attorneys Menu Contact
Call Today. 24/7 Availability 414-273-0203
In This Section

Posts tagged "White Collar Crimes"

1 facing allegations of white collar crime in Wisconsin

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 relation to her alleged involvement in the embezzlement of over $100,000 from a property management company in Wisconsin.

Care facility employee accused of 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 care facility in Wisconsin has recently been accused of white collar crimes after she allegedly used a patient's credit card for personal purchases.

Police make arrest regarding suspected 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 enthusiasts from across the nation. She was terminated without notice from her position after white collar crimes allegations surfaced regarding money she'd supposedly stolen from Midwest Horse Fair accounts.

White collar crimes: 1 facing felony embezzlement charges

Being the subject of an investigation can be an intimidating experience. Those accused of white collar crimes such as embezzlement may wish to protect themselves by challenging the charges, but they might be uncertain where to turn for guidance. A former teacher in Wisconsin has recently been accused of embezzlement after allegedly using funds from two separate business-related accounts for personal purchases.

White collar crimes: 1 accused of embezzling re golf course

A former employee at a golf course in Wisconsin has recently been accused of embezzlement after he allegedly sold fake memberships to golfers and pocketed the profits. White collar crimes of this nature carry serious consequences, and a conviction could have a substantial impact on the future of an accused individual. Those who face similar charges could benefit from preparing for what comes next by focusing on their defense with guidance from an attorney.

Routine traffic stop leads to allegations of white collar crimes

Being involved in a traffic stop can be a stressful and daunting experience, and the situation could only become more challenging should additional charges follow. White collar crimes such as identity theft carry severe consequences that could have a substantial impact on the life of an accused individual. A woman is facing similar charges after a recent traffic stop in Wisconsin in which authorities allegedly uncovered numerous stolen identification cards.

White collar crimes: One charged with money laundering and fraud

When a company believes that funds are being mishandled, it may choose to launch an investigation into the matter. Should this process lead to allegations of white collar crimes such as embezzlement, the accused individual could be facing serious consequences. A 53-year-old man in Wisconsin has recently been charged with money laundering and fraud after allegedly embezzling nearly $3 million from his previous place of employment.

White collar crimes: Wisconsin man accused of felony embezzlement

When it appears that business funds fund have been handled inappropriately, an investigation into the matter may ensue. Should this lead to allegations of white collar crimes, such as embezzlement, the accused party may feel somewhat overwhelmed and intimidated by the process. A former head of a nonprofit organization in Wisconsin is facing similar charges after he was recently accused of embezzling over $15,000 over a period of several years.

White collar crimes: 1 accused of business theft in Wisconsin

When one company provides another with a product to sell, they generally expect to see a return within a reasonable amount of time. Failure to pay for products is a serious offense and can lead an individual to face allegations of theft. White collar crimes of this nature have major consequences, which become more severe the higher the amount allegedly stolen. A Wisconsin man is facing similar charges after allegedly failing to pay potato growers for over $700,000 worth of product.

White collar crimes: Former deputy accused of felony theft

Many individuals use company credit cards on a daily basis. These cards may be issued and approved for a variety of purposes, and abusing one's privileges in this area might be frowned upon or, in more serious situations, could even lead to criminal charges. A former deputy in Wisconsin has recently been accused of felony theft under similar circumstances, and the penalties for white collar crimes of this nature are severe if a conviction is obtained.

Contact Us For Help

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

Email Us For A Response

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

Phone: 414-273-0203
Phone: 414-698-2600
Fax: 414-273-8408
Milwaukee Law Office Map

Review Us