Law Office of David Mengers
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Law Office of David Mengers
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If Charged With A Crime, Call 352-433-4925

white collar crimes Archives

The prosecution of white collar crimes reaches record low in 2019

In an interesting news article, it was discussed that the prosecution of white collar crimes in America is on track to be at the lowest level in over 30 years in 2019. The total federal cases prosecuted has dropped significantly over the last eight years, according to the Transactional Records Access Clearing House at Syracuse University.

Florida's embezzlement laws: Know where you stand

Embezzlement is a serious problem across the United States, and as a white-collar crime, can get you into deep trouble with the federal government and your state. Embezzlement is an offense that can be prosecuted based on Florida's theft laws. In general, these laws apply to those who take or use other people's property without authorization. The intention must be to keep the property, not to give it back to the original owner.

Forensic accountants: Be prepared for them during a fraud case

Forensic accountants have an important job when it comes to exposing white collar crimes, and they can provide a lot of significant evidence to the court under the right circumstances. As someone who is accused of a white collar crime, a forensic accountant may be good or bad for your case. Depending on how much you knew about the crimes that were taking place and what role you played, the accountant could expose every illegal transaction and bring them out into the open, showing that you were or were not involved based on those completed transactions.

Law Office of David Mengers

500 NE 8th Avenue
Ocala, FL 34470

Toll Free: 888-300-1595
Phone: 352-433-4925
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