If you have been accused of white collar crime in Missouri, it goes without saying that you should not delay taking action to form your defense. White collar crimes can come in many different forms, and they not only have legal implications, but they can also ruin a...
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White Collar Crimes
6 plead guilty in Missouri fraud case
When facing criminal charges, many people feel unprepared to make the decisions that will likely have a significant impact on the rest of their lives. In fact, six men in Missouri who recently pleaded guilty to charges related to a fraud case likely felt unsure about...
Audit in Missouri city leads to fraud accusations
When a job requires a person to handle money -- especially municipal money -- the employee could be vulnerable to criminal allegations should money later turn up missing, regardless of the circumstances. Unfortunately, a man who served as the manager of one Missouri...
Federal grand jury indicts Missouri woman for fraud
When a person is accused of a crime, it may be easy to immediately assume his or her guilt. However, in all cases, a person is presumed innocent unless and until sufficient evidence is provided in court to prove guilt beyond a reasonable doubt. Unfortunately, those...
Missouri man sentenced following white collar crimes accusation
As many people in Missouri are aware, running a small business can be complicated. The focus of many business owners is on ensuring the success of their business, often meaning that they prioritize their meetings with their clients or otherwise meeting the needs of...
Missouri fire department secretary accused of embezzlement
Being in charge of an organization's finances is a large responsibility. Any mistakes that are made could not only impact the organization but could also leave a treasurer susceptible to criminal allegations. In fact, a woman who served as the secretary of a volunteer...
Missouri man pleads guilty to embezzlement scheme
There are times when a person may act in a way, without fully realizing the implications of their actions, that could leave them in a precarious legal situation. For example, a person who takes debris from a construction site may not fully realize he or she could be...
Company’s CFO charged with fraud in Missouri
Those who have positions of power in a company have multiple important decisions to make that could ultimately impact a company's success and the jobs of several people. Unfortunately, those in such positions also face additional scrutiny should something go wrong --...
Missouri community college accuses employee of embezzlement
Most people in Missouri work hard at their jobs. Many dedicate large portions of their lives to one employer. Unfortunately, one man who has worked at a community college since 1992 is now being accused of embezzlement.Reports indicate that the man was the manager of...
Sale of dental insurance plan leads to fraud accusations
Most people would admit that a job that requires a direct sale to clients has its challenges. However, many people who work in such a position excel at what they do and are able to succeed in their chosen profession. Unfortunately, police in Missouri claim that a man...