Close

Articles Posted in White Collar Crime

Updated:

What is Insider Trading?

Charlotte Criminal Lawyer Brad Smith answers the question: “Do I need to hire an attorney if I have been falsely accused?”   A recent report indicated that Congressman Madison Cawthorn may have broken the law by participating in an alleged insider trading scheme involving cryptocurrency. Lawmakers called on Congress to…

Updated:

What are the Different Types of White-Collar Crimes in North Carolina?

Charlotte Criminal Lawyer Brad Smith answers the question: “What are the long term effects of being convicted of a crime?”   White-collar crimes are serious offenses that should be taken seriously. These crimes are financially motivated and often involve two main components: Deceit; and Financial gain. While most white-collar crimes…

Updated:

I Was Charged With a Federal Crime: What Should I Do?

Charlotte Criminal Lawyer Brad Smith answers the question: “Do I need to hire an attorney if I have been falsely accused?”   Being charged with a federal crime is a very stressful and frightening experience. Many people who are facing federal charges do not know what happens after they are…

Updated:

Charlotte Woman Pleads Guilty for Filing False Tax Returns

Charlotte Criminal Lawyer Brad Smith answers the question: “Should I ever plead guilty to a charge?”   A Charlotte woman pleaded guilty in federal court for filing false tax returns. Andrivia Wells, a Charlotte-based tax preparer, entered a guilty plea for three out of 35 counts. The woman pleaded guilty…

Updated:

Common Embezzlement Defenses an Attorney May Use in Your Case

Charlotte Criminal Lawyer Brad Smith answers the question: “I was found not guilty of a charge, buy my record still shows the charge. What is going on?”   Embezzlement is a form of securities fraud. It is widely known as a ‘white-collar’ crime. The State of North Carolina can charge…

Updated:

Will ‘Aunt Becky’ Go to Jail?

Charlotte Criminal Lawyer Brad Smith answers the question: “Should I ever plead guilty to a charge?”   You have probably heard about “Operation Varsity Blues,” the college admissions scandal that is rocking the nation. Evidence of parents cheating, lying, and bribing their children’s ways into top-level schools around the country…

Updated:

Conviction overturned because man’s fish were not “tangible objects”

J. Bradley Smith of Arnold & Smith, PLLC answers the question “Can I be arrested without evidence against me?”   Remember Enron? It seemed like such a big deal until all the malfeasance that (allegedly) caused 2009’s Great Recession came to light, causing the collapse and usurpation of thousands of…

Updated:

New hacking legislation could make criminals of us all, say insiders

J. Bradley Smith of Arnold & Smith, PLLC answers the question “Can I be arrested without evidence against me?”   Tech industry insiders are guffawing at new cybersecurity initiatives unveiled by the Obama administration. According to insiders familiar with the proposals, new cybersecurity-targeted criminal laws will make criminals of us…

Updated:

Insurance Fraud Lands Three North Carolina Friends Behind Bars

Attorney J. Bradley Smith answering the question: “What are the long term effects of being convicted of a crime?”   The North Carolina Insurance Commissioner made an announcement late last month that three people in Union County, NC had been arrested after authorities say they staged car accidents to collect…

Updated:

North Carolina Prosecutors Begin to Target White Collar Criminals

A big push is underway in North Carolina as prosecutors have said they intend to crack down on financial and white-collar crimes this year after what they say has been several years of lax enforcement across the state. It’s important to understand that white-collar crime encompasses many different varieties of…

Contact Us