White Collar Crimes

Counterfeiting might seem like a quick way to make money, but the consequences can be severe. In Hawaii, counterfeiting is treated seriously and can lead to heavy fines and lengthy prison sentences. Understanding what you're up against is crucial if you're facing...

Picture this: It is a typical workday when suddenly, federal agents storm your office. They are seizing computers, files and phones. In the world of white-collar crime investigations, this scenario is all too real. But did you know that how evidence is collected can...

When facing fraud charges, you should understand that the concept of restitution can be crucial in determining the outcome of your case. In Hawaii, restitution is a critical aspect of fraud cases, and knowing how it can impact your sentencing and plea deals is...

White collar crimes can have devastating consequences on your personal and professional life. The loss of credibility that follows often extends far beyond legal penalties. If you face white collar crime charges, it is important to understand the potential effects so...

White-collar crime refers to non-violent, financially motivated criminal activities typically committed by individuals, businesses or government officials in positions of trust and authority. These offenses, often characterized by deceit and concealment, can have...

Barron's reported law enforcement uncovered 57 Ponzi schemes in the U.S. in 2022. Most of these had cryptocurrency at the center. This was also an increase over the previous year. With this becoming a growing concern, it is important to understand what a Ponzi scheme...

The IRS takes failure to pay taxes very seriously, particularly when it comes to tax evasion. However, many people mistakenly confuse tax avoidance with tax evasion, which vary greatly in terms of legality. It is in your best interest to know the difference between...

White collar crimes have the potential to destroy your credibility. Exaggerated claims and false allegations can also permanently alter others' opinions of you. Saving your reputation and reclaiming success is often down to how you decide to proceed after facing a...

Counterfeiting, the act of producing fake currency, goods or documents with the intent to deceive, is a serious crime in the state of Hawaii. The severity of the crime often depends on the nature and extent of the counterfeiting activity. Hawaii follows both state and...

Hawaii may soon undergo some changes to the laws pertaining to white-collar crimes. The legislature is working on bills that may alter the way the state handles people facing charges for certain crimes. The Big Island Gazette explains the proposal and how it could...