Many criminals realize that getting someone else to do work for them reduces the chance that they will be caught and allows them to bring in even more profits. Sometimes, those whom they select know what they are getting into, such as when people sign up to sell drugs...

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3 things to know about online gambling in New Jersey
According to the Unlawful Internet Gambling Enforcement Act (UIGEA), passed in 2006, U.S. banks cannot accept online payment for gambling activities. However, the law exempted online gambling within the borders of a state that legalizes such activities. In 2013, New...
What happens during an SEC investigation?
Securities and exchange issues are complex. If the U.S. Securities and Exchange Commission believes you did anything to create an unfair advantage within the securities or stock markets, it may decide to launch an investigation into you, your New Jersey business or...
What happens when you fail to pay your taxes?
Whether you simply forgot to pay last year’s income taxes or you knowingly avoided the arduous task, you should know the potential penalties that accompany this issue. While many people strive to file their taxes by the tax deadline, a number of others procrastinate...
What to expect when the IRS audits you
Becoming the subject of an IRS audit is not common, but there are certain things that may lead the tax collection agency to take a closer look at your tax returns through an audit. Also, in some situations, the IRS may audit you completely at random, and not because...
Why is inadequate disclosure unethical?
Securities fraud can disrupt your career and ruin your reputation. Dealing with the ramifications of your behavior could last years and make it difficult to achieve professional success the way you once did. Understanding why inadequate disclosure is a form of...
How does wire fraud differ from mail fraud?
Fraud is a white-collar crime that has one overall definition but several different circumstances and processes. The United States Department of Justice notes that fraud is the intentional act of misleading another with the intent to do so. Each type of fraud carries...
What do you need to know about embezzlement?
If charged with embezzlement, you could face serious repercussions that threaten various aspects of your future, from your finances to your career and even your freedom. There are many different factors that you need to take into consideration when dealing with an...
Your reputation after embezzlement charges
Embezzling money or facing accusations of other white-collar crimes can damage your reputation and jeopardize your career. Even after you recompense and settle any legal repercussions, others may view you differently. Your decision to take control of your actions may...