What is the Crime of Embezzlement?
Embezzlement is a certain type of theft that can be charged under both federal law and the laws of Washington State. The offense is also generally [...]
The Crime of Money Laundering
Money laundering is a very serious white collar offense under both Washington and federal criminal laws. The crime involves the transfer of money that’s been gained [...]
COMMON WHITE-COLLAR/FRAUD CRIMES
The FBI website tells us that white-collar crimes are synonymous with the full range of frauds committed by business and government professionals. The crimes are often [...]