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Tax Law - Income Tax Law - General White Collar Crimes Questions
FAQs
Suppose the bankrupt committed fraud - would the debts be discharged in bankruptcy?
What if I change my mind and decide not to return the property to the owner?
Can someone who is intoxicated commit larceny?
What is embezzlement?
What is the difference between larceny and embezzlement?
What are false pretenses?
Are there different degrees of larceny, embezzlement and false pretenses?
I was arrested for passing a phony $100 bill at my bank. I did not know the bill was counterfeit. What will happen?
Is it a crime to pass a bad check or use a cancelled credit card?
What is forgery?
Must a document have legal signficance in order to be forged?
The city fire inspector threatens to shut down our construction site unless we pay $10,000. Isn’t that extortion?
What is the difference between extortion and blackmail?
What is fraud?
What do I have to show to win a lawsuit for fraud?
What is bribery?
In my capacity as a public official, I receive campaign contributions both ‘with’ and ‘without’ strings. As an inducement to vote against a public project, I have received a compaign contribution. Will I be prosecuted for accepting a bribe in the latter circumstance?
What is perjury?
What if the witness contradicts himself in a proceeding?
Testimony by several witnesses may be contradictory. Isn’t that perjury?
Is taking the fifth amendment under oath considered perjury?
What is the difference between tax evasion and tax avoidance?
Suppose I just don’t file tax returns?
What about tax amnesties?
I’m the president of a medical device firm. I as well as my records are being subpoened by the government. I have nothing to hide. What should I do?
What is the crime involving receiving stolen property?
What is white collar crime?
What is larceny?
Is it larceny if I take something as a practical joke?
Is it larceny if I intend to return the property?
There were numerous unauthorized automatic debits from our bank account to an internet porn site. What can I do to stop these debits? How do I go about prosecuting for something like this?
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