white collar crime

  1. J

    Appeal, Pardon, Motion, Writ BOP Denied Home Confinement to High-Risk COVID Inmate

    My 63 year old father in law was sentenced for 10 years in 2018 for white collar medicare fraud in Texas and is doing time in California. Multiple times he's gotten severely sick and hospitalized from pneumonia and other health complications. During this pandemic, since he has a lot of...
  2. White Collar Crime: Do The Harsh Sentences Fit The Crime?

    Columns White Collar Crime: Do The Harsh Sentences Fit The Crime?

    In the age of hacking, information and identity theft and a host of other internet crimes, you don’t have to be a seasoned and hardened criminal to find yourself facing prison time. The term for cybercrime and similar non-violent charges is “white collar” which refers to criminal charges that...
    • Robert Kerr
    • Article
    • 5 min read
    • farid fata h ty warner martha stewart sentencing white collar crime
    • Category: Criminal Law
  3. Consumer Fraud Types, Filing Reports & Complaints

    Consumer Protection Consumer Fraud Types, Filing Reports & Complaints

    Consumer Fraud is defined as an illegal act of deception in order to obtain an unlawful financial gain at the expense of another person or entity. It can be committed by one or more persons at the expense of others. Consumer fraud is often referred to as white collar crime, generally committed...
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