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.
Financial crimes can have serious consequences in the state of Indiana. A 38-year-old man from New Albany recently pled guilty to wire fraud and money laundering and is now facing 20 months in prison. The man will also have to pay over $1.2 million to recompense his...
White collar crimes differ from other crimes in that they are generally non-violent and are committed with the intent to benefit financially. White collar crimes generally occur in a professional or business setting and may be committed by members of the general...
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...
