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Author: Simmons Wagner, LLP

Business Fraud vs. Honest Mistakes: When Errors Become Criminal Cases

Running a business in today’s competitive landscape often means making quick decisions, adapting to shifting markets, and juggling countless regulations. But when a simple mistake leads to allegations of fraud, the consequences can be devastating. At Simmons &...

Accused of Bankruptcy Fraud? Why Timing and Legal Help Matter

Bankruptcy can offer a lifeline when you’re overwhelmed by debt—but if you’re accused of hiding assets or submitting false information during the process, that lifeline can quickly turn into a legal nightmare. Bankruptcy fraud is a serious federal offense, and...

Negotiating Plea Deals in Business Fraud Cases: Pros and Cons

When charged with business fraud, defendants often face complex decisions, including whether to negotiate a plea deal or proceed to trial. Understanding the advantages and disadvantages of accepting a plea bargain can significantly impact the outcome of a case. At...
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