White-Collar Crimes North Carolina
North Carolina Medicaid and Medicare Fraud Investigations: A Guide for Healthcare Providers
Operating a healthcare business in North Carolina requires navigating an incredibly complex web of billing codes and compliance regulations. When billing discrepancies occur, they...
Federal vs. State Mortgage Fraud Charges in North Carolina: What Real Estate Professionals Must Know
The North Carolina real estate market has seen explosive growth in cities like Charlotte, Raleigh, and Durham. With high property values and rapid transactions, state and federal r...
Defending Against SBA, PPP, and EIDL Loan Fraud Charges in North Carolina Federal Courts
During the economic turbulence of the recent years, the federal government distributed billions of dollars through the Paycheck Protection Program (PPP) and Economic Injury Disaste...
Corporate Bribery and Public Corruption Charges in North Carolina: Defenses for Contractors and Officials
North Carolina has seen its share of high-profile political scandals. When private money illegally influences public duties, both state and federal law enforcement agencies act swi...
Defending Against Employee Embezzlement Charges in North Carolina: Timelines and Penalties
Facing an accusation of embezzlement from your employer is one of the most stressful experiences a professional can endure. Unlike general theft, embezzlement implies that you were...
What to Do If the NCDOR Audits Your North Carolina Business for Sales Tax Evasion
Collecting sales tax is a fundamental responsibility for most businesses operating in North Carolina. The money you collect at the point of sale does not belong to you; it belongs...