Embezzlement: Understanding it’s differences

By Definition Fraudulent taking of personal property by someone to whom it was entrusted. Most often associated with the misappropriation of money. Embezzlement can occur regardless of whether the defendant keeps the personal property or transfers it to a third party. Overview “Historically, embezzlement became a crime because thefts were occurring in which the elements of larceny could not […]

Fraud, as defined by the Federal Bureau of Investigation

Business Fraud Business fraud consists of dishonest and illegal activities perpetrated by individuals or companies in order to provide an advantageous financial outcome to those persons or establishments. Also known as corporate fraud, these schemes often appear under the guise of legitimate business practices. An array of crimes fall under business fraud, including the following: […]