Rosenblum Schwartz & Fry
314-499-1424

White Collar Crimes Archives

Material misconceptions regarding white collar crime

We note from long professional experience that many defendants across Missouri and elsewhere facing white collar criminal charges never consciously set out to engage in unlawful behavior. We stress on our website at Rosenblum Schwartz & Fry that “panic regarding cash flow and a ‘slippery slope’ to more serious legal infractions often form the background to many of these types of cases.”

Is America’s proven emphasis on long prison terms misguided?

“[T]here’s really no sentence that’s too long when it comes to violent offenses,” says an American justice system commentator spotlighting a core belief held by legions of industry principals. That individual stresses that such a view has been “a dominant force in our criminal justice system for over 40 years,” back to the advent of the country’s War on Crime hardline stance against offenders.

IRS program shutdown might bring even harsher enforcement penalties

Many thousands of Americans with overseas financial holdings have long chafed under the IRS collection initiative termed the Offshore Voluntary Disclosure Program. Since the OVDP was launched in 2009, 56,000-plus taxpayers have reportedly stepped forward to comply with its reporting requirements in lieu of risking harsher sanctions for not doing so. The IRS states that it has collected more than $11 billion through the program.

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