Kevin Napper: Outstanding Legal Defense
White Collar Crime is motivated by two factors, crime committed by deception that creates a personal financial gain. White Collar crimes typically involve fraud, embezzlement, tax evasion, and money laundering. Most recent examples of major white collar crime are inside trading and Ponzi fraud.
Fraud
Fraud involves deception a person or persons for financial gain. The most known of fraud crimes is securities fraud.
Securities Fraud
The most talked about fraud in recent years is insider trading. Basically, inside trading involves having information about a company that would be in violation of duty. Insider trading can also involve intentionally misstating a company or individual's assets or finances. This type of security fraud involves making false statements on behalf of the business. White collar crime also involves misrepresenting the actual financial health of the company.
Insurance Fraud
The most reported types of white collar crimes are insurance fraud where the policyholder illegally collects on their insurance policy after giving false information on the incurred incident. This type of white collar crime can range from an individual to a major company collecting illegally by giving false information to their insurance company.
Embezzlement
Embezzlement is taking money from an individual, business, or government and putting these funds in their personal account. Embezzlement can occur in private businesses, political campaigns, investments, charities, to name a few.
Tax Evasion
Tax evasion is a white collar crime that a person or business does not pay the taxes they owe. Tax evasion can be false information on a tax return or transferring your property to someone else to avoid tax obligations.
Summary
Kevin Napper is considered one of the Best Lawyers here in the states in defense of white collar crimes. Kevin Napper expertise includes representation of business owners, hospitals, healthcare executives, to name a few. Kevin Napper and his team can handle civil and criminal matters. He has experience in representing clients in both state and federal grand jury trials and investigations.
In the medical arena, Napper has handled professional liability claims involving all medical specialists. For further information, contact Mr. Napper and his team today!
