Criminal conspiracy arises when two or more individuals agree to commit a crime and act with the intent to do so. You might face conspiracy charges if your actions indicate that you are taking steps toward committing a group crime, even if there is no written or...
You hear a lot about patients trying to commit Medicare fraud, but did you know that some medical professionals are guilty of this as well? People commit Medicare fraud in order to receive payment for something that never happened, or that they are not entitled to....
Facing a criminal charge is hard enough without the added pressure of finding out a criminal informant is working with the police or helping the prosecution’s case. While the Sixth Amendment provides you the right to face your accuser, you are not always guaranteed...
Tax fraud is a severe offense, but you might not even know you committed it. The IRS identified $2.3 billion in tax evasion in 2020 alone. You might not think this applies to you, but there are ways you can mistakenly commit fraud on your tax returns. To ensure you...
Georgia law refers to embezzlement as "conversion." Regardless of the terminology, though, the state's laws prohibit people in trusted positions from taking property or money from those who entrusted them. When those in a fiduciary relationship with clients, such as...
