Category: Federal Crimes
Why you should always check your medical bills from your doctor
For the average person, the details of their medical bills probably seem like unnecessary information. Although many insurance programs have cost-sharing obligations for patients, those obligations are often up front and flat rate. For example, if you have a deductible, you will likely have to pay that specific dollar amount prior to your appointment. If
White collar crimes: 2 charged with TennCare fraud
Crimes that have a financial impact can have far-reaching repercussions. As a result, when someone is accused of committing white collar crimes, the consequences of a conviction can be severe. When parties face such allegations, it is important that they understand their legal options. It was recently reported that two women were arrested for fraud in Tennessee
Tennessee couple charged with tax evasion
Many people feel that filing taxes is one of the more stressful aspects of life. It can be even more difficult to file those taxes correctly if individuals run their own businesses or have other details to include in their forms. Unfortunately, if individuals come under suspicion by the Internal Revenue Service, they could end
Tennessee couple charged with tax evasion
Many people feel that filing taxes is one of the more stressful aspects of life. It can be even more difficult to file those taxes correctly if individuals run their own businesses or have other details to include in their forms. Unfortunately, if individuals come under suspicion by the Internal Revenue Service, they could end
Woman facing charges for multiple white collar crimes
Most people go through life thinking that they will not end up in police custody. However, many people do wind up under arrest for various crimes, and some parties may face accusations of white collar crimes. These crimes often have a financial element and can include different types of fraud. It was recently reported that
Woman accused of TennCare fraud after allegedly selling pills
Numerous agencies are often on the lookout for fraudulent activity. When a person is accused of fraud, he or she faces a serious ordeal. Criminal charges can result, which can lead to a trial that has the potential of resulting in serious consequences for the accused person. When accusations do come about, individuals may want
New TBI sector to investigate white collar crimes in health care
Many people working in the health care industry choose to do so in order to help others. Of course, this type of job is not always smooth sailing, and it is possible for some medical professionals to face accusations of white collar crimes. These accusations could include various types of fraudulent activity and other actions. It
Man charged for multiple white collar crimes in Tennessee
Most people understand that anyone could wind up charged in relation to a crime. However, that idea can become a bit too real when an individual finds him or herself accused of fraud or other white collar crimes. Certainly, the notion of being involved in illegal activity may seem far-fetched, but if formal allegations are
Federal charges brought against health care facility in Tennessee
Facing any type of criminal charge can be a nerve-wracking experience. Though many steps need to take place before formal charges are filed, individuals facing federal charges need to take their situations as seriously as possible. It is important to remember that when facing any charges, individuals have their own interests to look out for.
White collar crimes: Tennessee woman accused of insurance fraud
The reasons why people carry out certain actions are unique to each person. Unfortunately, in some instances, their actions could lead to criminal charges regardless of their reasoning for behaving in the way they did. If individuals are accused of committing various types of fraud, it is likely for charges for white collar crimes to