Depriving an office of supplies can be the same as taking money from them.
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Does Taking Office Supplies Count As Embezzlement?
The first rules prohibiting financial funneling showed up in the 1970s.
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What Is The History Of Money Laundering?
Prosecutors: $60M exchanged in quid pro quo.
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Lawmakers Facing Money Laundering Charges
Glad to say my daughter Wllie passed the bar exam in North Carolina today!
Concealing income is one of many reasons the government might bring tax evasion charges.
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Stuffing The Mattress Won't Hide Money From The IRS
When officials find something suspicious, they may start hounding civilians for answers. But is that allowed under all circumstances?
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Sniffing For Evidence
Employees that "borrow" items from work may find themselves facing consequences.
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Does Embezzlement Apply To Supplies?
Understand the fallibility of human memory in recalling details.
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How Accurate Is Witness Testimony?
Driving privileges come with contingencies for motorists in South Carolina.
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Have I Already Consented To A BAC Test?
Intent isn't always necessary when it comes to breaking the law.
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4 Ways Tax Fraud Happens By Accident
The rise of synthetic drugs has impacted how prosecutors prove drug charges.
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Do Synthetic Drugs Alter A Drug Charge?
Traffic stops are often intimidating - especially when the reason is unknown.
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5 Tips Whenever You're Pulled Over
Due process is a series of steps in the legal machine.
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How Due Process Operates
