Let Our Raleigh Fraud Attorneys Review Your Case The IRS and other taxing authorities use audits and other non-criminal tools to address unintentional taxpayer errors. Tax fraud, on the other hand, is the intentional and willful attempt to evade income tax laws or defraud a tax collecting agency. Authorities could levy tax evasion charges in […]

According to the North Carolina Department of Insurance (NCDOI), around 10% of insurance claims submitted involve a bit of fraud. Because the costs associated with these types of claims can be high, the agency’s sworn officers thoroughly investigate the cases, and these matters are harshly prosecuted.

Yes, Your Social Media Accounts Can Be Used in Your Court Case Your social media history can be used in the prosecution’s case against you. Whether it’s sharing our daily activities and viewing special occasions experienced by friends and family or keeping up with current events and watching entertaining viral videos, social media has become […]

The Exclusionary Rule If you were charged with a crime and your case goes to trial, the exclusionary rule prevents any illegally obtained evidence from being presented in court. It was established as a way to deter law enforcement officers from conducting illegal searches of a person’s property and to ensure a defendant’s rights are […]

Being convicted of a crime can carry serious penalties. For example, a person who is found guilty of selling a Schedule I or II controlled substance will be convicted of a Class G felony, which is punishable by up to 51 months in prison and up to $25,000 in fines. After the individual is released […]

People get hurt during athletic contests. Sometimes, they get hurt badly. At that point, the injury may have some implications beyond the playing field. League supervisors want to prove that the game is safe, and they may look for someone to blame.