Category Archives: White Collar Crime
Odometer Fraud in North Carolina: What Are the Penalties?
In December of 2025, ABC News warned North Carolina residents about the rising rates of “odometer fraud.” This type of fraud involves manually “rolling back” the odometer on a vehicle before selling it to an unsuspecting buyer. What can you do if you face allegations of fraud in North Carolina? Can a criminal defense… Read More »
Examples of Money Laundering in North Carolina
Most people are aware that money laundering is a crime. However, many are probably unaware of the exact legal definition of this offense. What does it mean to “launder” money? What are the elements of this crime, and what must you do to face charges? If you find yourself facing money laundering charges in… Read More »