White Collar Crime

Financial records showing a Ponzi scheme.

What Is a Ponzi Scheme?

Herman Law discusses the best defenses to white collar crimes.

Defenses to White-Collar Crimes

Herman Law discusses the enforcement actions and cases brought on by the Foreign Corrupt Practices Act in 2019.

Foreign Corrupt Practices Act In 2019

Herman Law discusses one of the most common white collar crimes: insurance fraud.

Insurance Fraud

Identity Theft

A Primer on Tax Evasion