Call Today (480) 247-8558

White Collar Crimes Archives

Did ExxonMobil use sham accounting to justify oil sands project?

The Attorney General of New York has accused ExxonMobil of providing what may be "materially false and misleading statements" to investors, and he's not the only prosecutor with its site set on the oil giant. Massachusetts' Attorney General is involved in a federal case against the company, and the Securities and Exchange Commission is investigating.

Ending Obama's restraint, Trump considers charges for WikiLeaks

In the midst of the ongoing release of classified information about the FBI's cyber-tools, the Washington Post reports that the U.S. Department of Justice is mulling over whether to charge members of WikiLeaks with violating the Espionage Act and other laws. The Obama administration had similar concerns when WikiLeaks released classified information, but it ultimately decided against pressing any charges out of concern for the First Amendment's freedom of the press clause.

Tax fraud is a serious matter for you and Uncle Sam

Every year, tax day in the United States is met with equal parts dread and relief. While most taxpayers are thankful to be done with the process for another year, it's also a bitter reminder that, like death as the saying goes, taxes are an inevitability that will never disappear. As tempting as it might be to try to beat the system, though, it simply doesn't pay to try to out trick the tax man.

What are the penalties for embezzlement in Arizona?

When people think of embezzlement, they often imagine some high-powered executive stealing millions of dollars from a big corporation. In reality, embezzlement can involve any amount of money and any type of person. In fact, it is not unusual for an otherwise-law-abiding person to be accused of taking a few thousand dollars from a church, school or other organization.

Supreme Court makes clarification for insider trading charges

Insider trading charges have the potential to result in some severe penalties. However, just because a person is charged does not mean he or she is already guilty. There are several defense strategies and approaches that could help people avoid or minimize the penalties they are facing.

Ramos Law Firm | 14500 N. Northsight Blvd, Suite 229 | Scottsdale, AZ 85260 | Phone: (480) 247-8558 | Map & Directions