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Category Archives: White Collar Crime

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Could You Face Criminal Charges for Lying About Yourself on a Dating Site?

By Joshi Law Firm, PA |

In the old days, people would join social clubs and activities, get set up by friends, and even pay for in-person dating services to meet new people and see if any potential romantic connections result. Finding one’s significant other is big business, as people tend to be social and not interested in living a… Read More »

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Florida Man Arrested For Investment Scams

By Joshi Law Firm, PA |

Many people are motivated by money. But instead of working for their money, they scam innocent people out of their hard-earned money. Scams are a type of fraud, which is often classified as a white collar crime. These crimes are typically punished aggressively. A 54-year-old man from Cape Coral was recently arrested for investment… Read More »

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