False Billing and Embezzlement

Embezzlement charges are given to employees of businesses who create false invoices for their own financial gain. This is a crime that is harshly punished in the courts. Because of the severe consequences of this crime, defense attorneys are used to help defendants fight to overturn the charges against them or secure reduced sentences. Proper evidence that the crime was committed is the only way for the prosecution to succeed in their case. If found guilty, at the very least, the person will be held responsible for the financial damages they caused an individual or business.

Many people in high positions have access to the accounting records of their company. This is why it is often referred to as a “white collar” crime–because it is typically associated with individuals who are in managerial or supervisory positions.

One example of false billing includes an individual sending false invoices to the clients of their company. They may fraudulently make claims on the invoices that the bills are to continue a company’s service or simply try to take advantage of their client’s careless bookkeeping. These invoices will instruct these clients to send checks to P.O. boxes. Individuals then pick up these checks and deposit the money into different accounts.

Discovery of this crime will lead to an arrest and could result in a trial. In order to convict a person of this crime it must be proven that they intended to cause financial damage, took advantage of their position, and misappropriated the funds for personal financial gain. If these things cannot be convincingly demonstrated by the prosecution, it may be possible for a person to have the charges against them dismissed altogether.

If you have been charged with embezzlement, visit the website of the San Jose embezzlement defense attorneys at The Jensen Law Office for more information.

Criminal Law and Its Scope for Defense of a Country

Criminal law includes the rules and regulations related to crime. It includes all the jurisdictions that are imposed by the government because it may be harmful for the welfare of common people. The people who commit such crimes are punished whether capital punishment, physical or corporal sentence or imprisonment. All such policies and prohibitions are made by sovereign or any separate department responsible to manage these affairs. Criminal law is different from civil law as it is based on totally different objectives. If in a country the law is properly implemented and practiced then there is hardly any exploitation or corruption in the economy. There are different types of crimes white collar crime, healthcare crime, internet crime, tax crime, economic crime, etc.

Criminal lawyers may deal with people whose business reputation, goodwill, social status is at stake. Cyber crimes may charge you to serious penalty. If anyone is charged to offences relating tax liability, nonpayment of tax, tax evasions, etc the lawyers deals with such cases very professionally to protect the clients. The crimes related to merchantability or wholesomeness may render the criminals to heavy penalty. The cases may be referred to appellate tribunal for hearing of appeals and verdict announcement. The lawyers are well qualified and are approved by passing bar examination. The lawyers must be selected by thorough examination of their background and their skills regarding the specialties. If there are situations related to business insolvency, bankruptcy, or firm liquidation, auditors misfeasance, etc all such cases are very sensitive and requires a detailed care and diligence on part of the lawyer to protect the plaintiff. The convict whose crime has been proved in the court the lawyers also tackle their cases very professionally. The technicalities of lawyers and their defending power prove very useful for their clients. No matter what the case is the lawyers handles the situation very professionally.

If the plaintiff or defendant is wrongly accused in any case the criminal lawyers tackle the case very competently. Murder, assault, insolvency, embezzlement, burglary, stock misrepresentation, etc these are some cases of crimes. In the criminal law there are two types of lawyers one is criminal defense lawyer and the other is prosecutor. The defense lawyer provides direction to their clients regarding legal proceedings and they defend the case of those who have been accused of crime. On the contrary prosecutor is the lawyer who works to prove the guilt or fault of the defendant. Prosecutors may gather strong testimonies, proofs, witnesses, evidence to prove the guilt. If a person is accused of theft or any serious crime he must be very careful while finding a loyal and competent lawyer for his safety and freedom from the sentence. The criminal lawyers have to pass a bar exam and many years of training under seniors to be capable of practice. The criminal lawyers are playing their vital role in regulating the security and defense of a country.

Cybercriminals – Cowardly Thugs Hiding Behind Computer Screens

Some criminals attempt to “justify” their thieving propensities by suggesting they don’t take large valued merchandise, or they do it to “test” another’s cyber system. The inference of course is that they are somehow harmless. Criminals typically seek to ruse their law enforcement detractors, or any other person who questions what they do. They rationalize their thefts are non-violent and confined to smaller amounts of dollar losses, for which the items are easily replaced. Their matter-of-fact justifications don’t justify the unlawful taking of someone else’s personal or business property. They’re still criminals none the less and a breach of security means a contravention of the criminal laws.

For the net hoodlum operating in cyber space, their thinking plays an interesting con game, which they later rationalize and excuse as some “noble cause”. Bottom-line though, they’re criminals like their non-virtual counterparts. When caught, they invent all kinds of excuses and whine about their “victimization”. One wonders, when they sit there all day in front of their computers, what part of their anatomy are they really playing with most of the time? Some of these thieves try to scheme us with creative criminality, like “ransomware”, email schemes, credit card scams and other intrusive losses. The list of types of attacks is endless, as is the maliciousness behind the various illicit efforts for unmerited personal gain. Criminals no matter where they operate do so in a self-indulgent passion to misuse and abuse others for private purposes.

As always, one of our critical concerns is the injury, the loss and damages, caused to others as a result of internet criminality. Make no mistake, criminals choose to commit crimes of their own free will for the sake of getting something they didn’t earn or deserve. Make no mistake criminals dislike the responsible nature in others. Electronic breaches of the law are not unlike similar malevolent premeditated street-level crimes, in terms the psycho-dynamics. Some cyber criminals pose a danger to our banks accounts, while others risk the collapse of our economic system. And still others endanger our national security. In the amative stimulation for power and control, criminals will use any means. Like bank robbers or assailants on the street, cyber villains should receive the same levels of punishment. And, their conviction and subsequent sentencing should be sure, swift and certain and for long periods of time.

Criminals freely choose their particular criminogenic instigations. Of which, Cyber-crime involves billions of dollar losses every year to a global community. According to one source, the Internet Crime Complaint Center (IC3), under the auspices of the FBI, in 2007, the agency received nearly a quarter million complaints regarding internet crimes. This likely has increased to more significant levels of late, and represents the tip of the proverbial cyber-criminal iceberg. No doubt a wealth of information flowing through the internet signifies targets of opportunities for criminals.

Naturally, what we often forget is that there is a difference between reported criminality and actual criminality, or otherwise known as the “dark figure of crime”. There’s a sizeable portion of criminal activity that goes unreported and therefore not investigated. Investigatively, law enforcement endeavors to respond efficiently as possible, given the resources available. And yet, the nature of virtual crime is complex, with such diverse challenges, as email and texting scams, business and banking intrusions, to commercial fraud, money laundering and market manipulations.

Electronic thievery, organized crime and terrorism, as well as other associated criminalities, present unique demands for law enforcement. However, valiant efforts continue, and the law enforcement, intelligence communities and private security forces remain undaunted in dedicated persistence. That’s part of the key to an effective investigation, methodical tenacious due diligence in application of effective resources. To rigorously search for every possible clue, cluster and clamor of activity, the investigative process must implement creative and proactive tactics.

Investigators gather the facts and analyze the evidence, apply rationality and reason, as well as ensure the critical implementations of forensic applications. Competent expertise is essential in the utilization of logical deductions. If in doubt as to how to proceed, where to go or what to look for, then efforts utilize those who have the know-how in this particular realm. The hunt for the thugs and terrorists who hide behind a computer screen is never ending. Sinister, wicked and malevolent, with malice aforethought, the “evil” cybercriminals fester adversely affects us all. Countermeasures have to be consistently applied, updated and reinforced. Vigilance has to be tirelessly maintained. You never know when they might strike. An individual, a group or other criminal enterprises, stay relentless in illegitimate pursuits at the expense of others.

To this end, from an investigative standpoint, such activities are still basically crimes against people, places, and properties. So, in a sense, we’re still dealing with the fundamentals of a criminal investigation. None the less, the criminal has taken his, her or their activities into an electronic neighborhood. Within this virtual world, the criminal can inflict horrendous damages to the selected objective.

To deal with such criminals, it is incumbent upon professional law enforcement agencies at all levels, as well as private commercial entities, to invest all available resources where possible, in a “cyber unit”. Special expertise is required within the virtual world of electronic anonymity. Upon development of a “cyber squad”, the next step involves the assignment of qualified staffing. The basics in organizational structure and design remain similar to other managerial frameworks.

That is, you need to plan, organize, budget, development and staff accordingly to fit the needs of the organizational environment. Expert support services should be lined up to assist the investigative team where ever necessary. For which, investigative personnel must either have the technical and tactical expertise, or strive to learn and acquire the essential fundamentals through appropriate educational training resources. Investigators must be determined to ferret out the criminal by enhancing their skills.

Within the scope of “white collar” criminality, organized crime, and particularly those criminals within an electronic landscape, investigating Cybercrime may not seem as glamorous as other investigative processes. Frequently, we forget the impact of commercial crimes (e.g. embezzlement, fraud, identity theft, internet schemes, etc) is ten to twenty times greater than the usual street crimes. For instance, murder, rape, and robbery investigations (i.e. Part I Index Crime of the U.C.R.), while vitally urgent to resolve, tend to be more sensationalized by the various media. More so, than say hacking into the local bank, or stealing someone’s credit card information.

Typically, the new investigator will be searching for action, adventure and excitement. Television and the movies have done much to fuel illusions, misconceptions and less than obvious deceptions about certain types of criminal investigations. Comically, we know that a major crime has to be solved within the telecast of an hour’s worth of viewing. In the real world however, we recognize it doesn’t happen like that. If you think otherwise, good luck and try to forget television portrayals projecting creative crime fiction.

That’s why the right personnel must be selected to fit within the scope of the unique challenges confronted by an ever expanding cyber world. Some investigations may take extraordinary amounts of time and resources to culminate solvability. Effective investigators must assert a high degree of patience and persistence. It might not be too untypical that such cases might require a couple of year’s commitment.

From an investigative perspective, you’ll want quality over quantity, facts instead of fiction and dedication to critical thinking skills. Dealing with a criminological problem necessitates the insistence upon avoiding fallacies of inference for the sake of subjective validation. Without a doubt, people do this every day. They allow emotions, feelings and reactivity to cloud the deduction reasoning aspects of problem-solving. Even though, we’re affected by our emotional influences, an astute investigator learns to balance between the two. Nothing is foolproof except the fool who proves you wrong.

All too often, based on a superficial assessment of a crime problem, we falter to the slant of hasty generalizations about people, places and property. In short, we must bear in mind people commit crimes because that’s what they want to do. To the extent possible, we try to steer clear of logical fallacies. While this is not likely in an absolute sense, we strive to test and evaluate our inclinations toward cognitive bias. This of course suggests applying rigorous mental aptitude outside the proverbial box of toxic thinking.

No one is immune from biased pursuits to support investigative actions. But, in the overall process, it’s important to ensure a strong devotion to professional training and ongoing development of experience. During the course of an investigation, we want to look into every nook and cranny and leave no stone unturned. In support of relentless acts of discovery, one considers his or her perception of the facts versus the absence of facts. Three points are relevant. One is how do you know a certain crime has occurred? Another is how do you prove it based on what is known?

And, for a third possibility, is your theory of the crime valid? So, in short, how do you know and what do you mean serve to substantiate the necessity for evidentiary criteria. For the investigator, researcher or other practitioner, certain attributes are worth emphasizing. These include: self-discipline in thinking processes, lawful means to reveal the facts, bias control, efficient documentation, proficient capabilities and thorough utilization of forensic applications. Networking with others remains essential.

By use of various techniques and tactics, the more skillful investigator is creative, adaptive and inventive. That’s because productive investigations do not fit a simplistic template of trouble-free functionality, or “profiling” like on TV. One must focus and direct the scope and extent to which the investigative process develops. You consider how to determine the nature of the criminality under inquiry, like statutory authority of the investigation, appropriate jurisdiction, and lawful provisions.

As such, you also consider the issues as applied to the specific incidence, such as identity theft, email threat, electronic commerce, fraudulent activity, offenses against electronic properties, and sexual harassment or cyber stalking. Critical concepts to preliminarily assembling an investigative process necessitate an assessment of expertise needed to address digital evidence criticality and “crime scene” procedures.

When dealing with digital evidence, proper levels of Cybercrime capabilities must be used, along with unique needs regarding seizure, analysis, storage, retrieval and transfer of evidentiary artifacts. Additionally, the investigator has to appreciate there must be thorough documentation, preservation and otherwise protect investigative processes for lawful review by competent authorities. Overall, we must satisfy the fundamentals, as suggested by the basics of who, what, where, when, why and how.

Within the framework of the inquiry, efforts are directed to ensure proper legality in proven methodology, forensic processes and specialized expertise for all digital evidence collection, analysis and security. Investigative processes strive for the ongoing safeguards of logical deduction. This applies equally to the efforts directed toward locating and identifying, if possible, all suspected criminal participants. But, it doesn’t stop there; as such persistence also includes unmasking any and all collaborators.

Three key points in the overall perspective can be offered as reveal the perpetrators, restore and recover properties and services, and resolve the criminality of the incident. Expedient proactive well-planned efforts in apprehension, collection of evidence and prosecution of offenders helps reduce opportunities for misadventure. In addition, promotion of professional interaction among key investigative resources, such as people, places and properties, further enhance preventive countermeasures.

As to the latter issue, an investigator, whether corporate or public agency, ought to realize that criminality is selfishly motivated, highly personal, ego-centric and willfully premeditated. Criminals know exactly what they are doing. Criminal nature comes in all sizes, shapes and socio-economic backgrounds and pay grades. Criminal behavior, even in cyberspace, is a rational choice and for the sake of self-gratification for personal gain. Aside from many sociological theories of a deterministic nature, you are dealing with people who want to commit criminal activity for their particular proclivities.

With a self-centered focus and disdain of others, if given the opportunity in the work place, computer users can easily decide to become computer abusers. By doing so, they become a problem for the business, the organization or the government. From their lifestyle patterns, in the choices they have made, people who choose to commit crimes against their employers, the government, other people’s employers or any entity in particular. They are acting out their brand of salaciously devious behavior.

Their individual perspective is one of risk taking in order to achieve immediate satiation for the anticipated gain. This action comes at the expense of others. Unlike those who choose not to commit e-crimes, the computer criminal does so without wanting to perform the legitimate commitment to do the work necessary to acquire the same objective by lawful means. For the e-criminal, “business” activity means getting away with something, faking a “cause”, or conjuring all kinds of excuses. In contrast to those around him or her, working lawfully for commensurate compensation is not as exciting as taking it without having to wait for it. No matter the pretext, they’re still criminals.

As mentioned earlier, criminals will use anyone to ensure their illegitimate successes. They can be anyone, from colleagues to vendors and so on. Criminality knows no boundaries or respects any institution. How often have your heard, “that person didn’t seem the type”. There is no perfect so called “profile” of the typical criminal. In fact, from a security standpoint, you should be concerned with monitoring everyone’s activity. We can’t overlook the essential protection necessary within any setting. Security of computer systems and networks is crucial if not critical and vital. A criminal today can operate secretly in cyberspace, a cowardly thug behind a computer screen.

Understanding Torts and Crimes

For many years I’ve lived with the vague knowledge that crimes and torts are both punishable offenses, but I never bothered to investigate the difference between them till now. So here are some notes I want to share.

First we must break apart the term Law. In the United States “the Law” divides into two categories: Private law and Public law.

Private Law: Torts

As the title implies, this type of law guides the relations of individuals and businesses in a community (hamlet, town, city, county, state, or country). When violations of private law occur, then we say that a ‘tort’ has been committed.

Other subtleties mark torts, such as to whether the infraction was intentional or from an act of negligence. This distinction allows for fair treatment of the wrong-doer, and a fair and just compensation to the injured party. An action against the offender is called a cause of action (civil suit).

The most common torts are:

* Unfair competitive practices
* Slander – a false and oral besmirch on an individual’s reputation.
* Libel – a false and written besmirch on an individual’s reputation
* Personal injury – damages due to accidents, defective products (product liability), and other malpractices.
* Fraud – intentional deceit.

Public Law: Crimes

Public law applies to the relationships between individuals or businesses and society. When an infraction against the community occurs, a crime occurs. It is the job of public defenders -district attorneys- to defend the public interest. An action against the offender is called a prosecution.

Crimes are categorized by Congress as felonies and misdemeanors (also referred to as ‘lesser crimes,” although there are many different types of crimes that fall under each class.

The most common crimes are:

* Break-ins, burglary, theft, robbery.
* Forgery – the intentional altering, distorting, and defacing documents (to include signatures).
* The use of deceptive weights, measures, or labels – Most States have bureaus that supervise the standards set by law: If a motorist asks for 10 gallons of gas, did he actually get 10 gallons? Was it premium or regular? Does the cereal box really contain 10 ounces?
* The ill use of mails with the intention to defraud others.
* Receipt of stolen property.
* Filing fraudulent income tax returns.
* Embezzlement – the misappropriation of funds.

Some crimes, such as embezzlement, may be both: a tort and a crime, as we saw in the case of Bernie Madoff. Not only did the disgraced financier abuse the private trust of his clients, but also the public trust.

For both torts and crimes, common law statutes of limitations apply. This simply means that actions for remedy must be brought within the allowed periods of time, or the case will “run out.”

For military personnel, both torts and crimes are covered under the Uniform Code of Military Justice. Unit commanders exercise discretion as to whether to punish under Article 15 of the Code, or to convene a court martial.


While private law’s purpose is to allow the injured party to recover and be compensated for damages suffered, public law in addition to recovery of damages, frequently punishes transgressors with incarceration.

White Collar Crimes: An Overview

There are many different crimes in the world today. Some of the overlooked crimes fall into the white collar crime category. This category is made up of crimes that do not necessarily “hurt” someone. They often happen in professional settings and include things such as embezzlement, pyramid schemes, and fraud. Many times when people see some sort of corporate scandal on the news, it is about a white collar crime. It has been found that the public as a whole is more willing to forgive people who commit these crimes. It is important to remember that they can result in just as much jail time as any other type of illegal activity.

White collar crimes are frequently committed by people in government or business positions. Many of them are felonies and typically involve some sort of fraudulent activity. There is a long list of crimes including:

  • Forgery
  • Money laundering
  • Insider trading
  • Bribery
  • Copyright infringement
  • Identity theft
  • Commodities and securities fraud
  • Embezzlement
  • Any and every type of fraud such as bankruptcy fraud and insurance fraud

The biggest difference between blue collar crimes and white collar crimes is that violence is normally not a factor in white collar offenses. The perpetrators are normally financially privileged, especially in comparison to blue collar offenders. Money is often the main motivation of these crimes and while it causes no physical harm to others, businesses and individuals can lose hundreds of thousands of dollars. Any office where financial transactions take place and sensitive information is accessed on a daily basis is at risk for crime. Whether it is a corporate, business, or government office, no environment is immune.

The news is often full of corruption and large corporation scandals. These are perfect examples of the magnitude that white collar crimes can reach. One positive side of handling white collar crimes is that the offense can be committed by an entire agency and not just a single person. Civil law suits against companies can occur because of this type of crime. Common crimes that can be committed by the institute and not the individual include price fixing, false advertising, and company overcharges.

While it would stand to reason that technology improvements would provide better security for businesses, technology is actually making it easier for money to be stolen especially by a savvy person. The crimes are facilitated with computers, paperwork, and any other type of electronic device. These crimes result in some sort of benefit from the company or employee. The goal is normally to make money whether it is through stealing or insider trading.

Unlike other crimes, people are not arrested and charged. An extensive investigation normally takes place so that the right people are accused and charged. If you have been indicted, contacted by an investigator, or fear for your freedom in any way, shape, or form, you need to get in touch with a reliable criminal defense attorney. A lawyer will be at your side through every step of the proceedings. The facts will be evaluated so that you can get a good deal.