Schedule Your Confidential Consultation White collar crimes are serious legal allegations. In South Carolina, the conduct that can constitute a while collar crime can range from alleged deceit in the procurement of a diploma to using telecommunications devices to commit fraud. At the heart of many white...
Fraud
What will embezzlement charges mean for you?
Facing criminal charges is a grave threat to your future, especially when you are up against white collar criminal allegations, such as embezzlement. While a white collar case lacks an element of violence, these are not victimless crimes, and the federal government...
The implications of bank fraud charges
A conviction of any type of white collar crime can result in penalties that will alter the direction of your future. You could spend time behind bars and suffer other consequences that will affect your long-term opportunities, personal freedom and reputation. Bank...
PPE fraud on the rise during the pandemic
One of the most important Senate hearings of the year happened last week, and I can guarantee that you likely missed it. Don't worry, there was a lot happening in the news. Even the media barely noticed the hearing with the mundane, even benign, title of "COVID-19...
The CARES Act and Paycheck Protection Program (PPP) Fraud
The CARES Act was designed to help people and businesses survive through the Covid-19 pandemic. With it came the PPP, or Paycheck Protection Program. This specific item was created to provide financial support to small businesses based on their monthly expenses,...
Insurance fraud: is it serious?
Allegations of a financial crime could result in serious penalties for you, including the possibility of spending time behind bars. There are many types of white-collar crime, and insurance fraud is one of them. If you recently filed a major claim, you could find that...
Why are you suspected of health care fraud?
When you decided to become a doctor, you agreed to do no harm to your patients. You committed yourself to helping Greenville residents recover from injuries and illnesses and get back to a healthy and normal life. If you can't do that, you provide them with the best...
An investigation for wire fraud may have you feeling on edge
Conducting any type of business can come under scrutiny from time to time. Employees may have complaints, or the Internal Revenue Service may feel the need to conduct an audit over financial matters. While these can be stressful and difficult to address, your...
What should you know if charged with tax evasion?
If you are facing charges of tax evasion, you may be tempted to underestimate the serious nature of this type of criminal offense. White collar crimes, which are offenses that often involve financially motivated criminal activity, can result in penalties that can...
Theft, embezzlement and fraud: What’s the difference?
Theft, fraud and embezzlement are all serious criminal charges. And one is not necessarily worse than the other. The penalties vary with the severity of the crime – the circumstances and the amount of money involved.Here’s a closer look at these terms you...
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How can a DUI conviction impact my commercial driver’s license?
On Behalf of Ryan Beasley Law | Apr 8, 2022 | Drunk Driving | Commercial vehicles are a common sight on the South Carolina roads. Trucks go to, from and through the state delivering and carting items that are vital to everyday life. This can include food, materials,...
What defenses are there for domestic violence charges?
Every relationship has times when you and your partner will disagree. An argument can feel very after both parties have had a chance to cool off than it does while it is happening. In some cases, a disagreement can get out of hand or misinterpreted, leaving both...
How a DUI can threaten your college education
College is an exciting time for young adults. Newfound independence often comes with having to make important decisions on your own, including whether to drink and drive. Unfortunately, millions of college students choose to drive while intoxicated. While you may be...
Bill could lead to harsher penalties after fentanyl overdoses
In South Carolina and across the United States, opioids are garnering significant attention. This is understandable given the number of people who are having problems with these types of drugs. Specifically, fentanyl is drawing scrutiny from state and federal law...
Do you know the importance of jury selection in your case?
There’s a lot to consider when building your criminal defense. While you may want to work with prosecutors early on to try to mitigate the fallout from your case, and you certainly want to gather evidence that contradicts the prosecution’s case, you can’t neglect the...
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What are your rights if you deal with campus police?
Students often make jokes about the campus police. But college students may ignore the role campus...
What happens if your college-age child gets in trouble on campus?
Many South Carolina college students are away from home for the first time, and they are enjoying...
Your college student should know how to deal with campus police
Heading off to college is a time of growth and excitement, but it can also be a time when many...