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Tag: white-collar crime

Disabled and Elder Abuse and Exploitation

violent crime white-collar crime
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While most crimes focus on the criminal acts of the accused, and sometimes on their state of mind at the time of the offense, there are some crimes that require a specific kind of victim.…
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What is Abandonment and Nonsupport?

violent crime white-collar crime
gray teddy bear on black table
Abandonment and nonsupport refers to the failure and willful neglect or refusal to support a person who is dependent on them. This is somewhat distinct from crimes like child abuse, which generally involve actions or…
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What can I do About a PPP Loan Fraud Investigation?

federal crime white-collar crime
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In March 2020, the Coronavirus Aids, Relief and Economic Security (CARES Act) was passed by Congress to offer stimulus to families and small businesses. One part of this stimulus included the Paycheck Protection Program (PPP)…
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