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.
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.
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.
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.
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.
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.
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.
Facing allegations of theft can be a stressful and intimidating process, perhaps especially when associated with business prospects. When a person is accused of stealing from investors, the amounts in question could be substantial, which in turn increases the severity of the situation. A 46-year-old man in Wisconsin has been accused of white collar crimes in relation to the alleged theft of $135,000 from an investor.
A woman in Wisconsin has recently been arrested and is facing criminal charges after allegedly using another's identity to rack up an $8,000 hotel bill. White collar crimes such as identity theft are serious offenses that carry severe penalties if a conviction is obtained. Those who face similar accusations may feel somewhat intimidated and/or overwhelmed by the process, potentially spurring a need for assistance.
When someone in Wisconsin is accused of embezzlement, it is usually following a long and complicated investigation. In some cases, a financial irregularity is found, and the money trail is traced back to the person who had the most frequent access to business accounts. That person may be charged with white collar crimes, which are sometimes federal cases, and he or she may face harsh penalties if convicted.