Source: https://www.clintonmdcriminallawattorney.com/white-collar-crimes/
Timestamp: 2019-04-21 06:47:59+00:00

Document:
On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, March 15, 2019.
"Cheating on college entrance exams" seems like something that would involve some misguided teenagers and end in an expulsion or two -- not the sort of thing that catches dozens of high-profile adults across the nation in a net of charges that range from bribery to fraud.
On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, March 1, 2019.
A former economic development official in Montgomery County, Maryland, has been sentenced to prison after he admitted to stealing $6.7 million from the county.
What is perjury on a federal level?
On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Thursday, February 21, 2019.
It is possible for otherwise law-abiding citizens of Maryland to wind up in serious trouble for committing perjury. It's a federal crime to give false information to Congress, federal agencies and the courts.
Income tax fraud and tax mistakes: Are they the same thing?
On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, January 25, 2019.
There is nothing simple about Internal Revenue Service (IRS) tax codes. Even the most experienced tax professionals run into challenges, especially with rules and regulations changing so often.
On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, November 16, 2018.
In a perfect world, a stock would start to rise right after you bought it. You'd get the lowest purchase price possible and then see an instant return on investment.
On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, August 31, 2018.
Money laundering is the process criminal organizations use to make the proceeds from illegal transactions ("dirty money") appear to be legitimate, or "clean." It's done so that criminals can use the proceeds of their crimes without attracting undue attention from the authorities.
On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, July 20, 2018.
Cybercrimes have become more prominent over the last 10-plus years and they continue to take new forms as thieves become smarter and more determined. Thieves are also targeting older victims who might be a little more trusting than those who know what to look for when spotting a scam. Let's take a look at the different types of cybercrimes in today's post.
How is money laundering punished in Maryland?
On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, June 1, 2018.
All types of people and businesses enter into financial deals, and this is usually normal. Some types of transaction, especially involving large amounts of cash, can raise eyebrows among government officials. One of the biggest concerns that law enforcement agencies have is money laundering, a way that many criminals and their organizations fund illicit activities.
What are the most common types of mortgage fraud?
On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Thursday, April 19, 2018.
Buying any piece of real estate is a complicated process that is full of many twists and turns. For this reason, it's not out of the question that you could make a mistake that results in criminal charges.
On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Thursday, March 22, 2018.
A 33-year-old officer working with the Prince George's County's police force was arrested and charged with mail fraud on Friday, March 16. He's currently on unpaid administrative leave pending the outcome of his case.

References: V. 
 V. 
 V. 
 V. 
 V. 
 V. 
 V. 
 V. 
 V. 
 V.