If you’re looking for a firm that is capable of handling any type of criminal matter, contact Kammen & Moudy, LLC.
We have more than 50 years of experience handling a wide variety of criminal cases.
Mailing a letter or a key stroke can begin a difficult journey through the criminal justice system in certain circumstances. The federal government can impose serious consequences for certain fraud crimes. Mail and wire fraud Investigations for white collar crimes...
Paying taxes each year is not something that everyone likes to do, but it is still the law in Indiana that people and companies need to pay their taxes. In order to do this people need to complete their tax returns and submit them to the IRS and the Indiana Department...
It is a common story: a child fails a test and must get their parent to sign their paper and return it to their teacher. Rather than asking their parent and showing them their bad grade, the child attempts to replicate their parent’s signature on the document. Often,...
Federal or Indiana white collar crime prosecutions can be complicated and damaging for businesses and individuals. The federal government recently announced that it is stepping up its prosecution of corporate crimes. The first cases expected are within weeks and may...
Most Indianapolis residents have likely heard of the crime of perjury. That is because it is a popular criminal law theme on courtroom dramas aired during primetime. Perjury claims can make for highly tense moments between lawyers, witnesses, and judges on television,...
White collar crimes are serious criminal matters that can carry with them serious penalties and punishments. When facing allegations of embezzlement, fraud, and other white collar crimes, Indianapolis residents should take their legal matters seriously and seek legal...
White collar crimes can be confusing to understand. They do not always look like traditional crimes that involve violence or overt physical actions. An Indiana resident may even wonder if a white collar crime is a real crime because they generally do not involve...
The U.S. Securities and Exchange Commission (SEC) regulates companies who offer securities for sale to the public and those who sell and trade securities and offer advice to investors. One of the SEC’s goals is to maintain consumer confidence in the fairness and...
Sometimes what seems like a get rich quick scheme is simply too good to be true. However, while losing out on money is distressing, what can be more distressing is to be charged with running an illegal Ponzi scheme. What is a Ponzi scheme? Ponzi schemes are a type of...
The introduction of state-regulated sports betting in 2019 and casino gambling may make it difficult to realize that most gambling is illegal in Indiana. Prosecutors filed criminal charges against a New Palestine man who allegedly ran an illegal bookmaking operation...
