When most people think of businesses and the law, they likely think of things like contracts, trademarks, and copyrights. But as any business owner knows, there are a wide variety of legal issues that can come up in the course of running a company. One such issue is criminal charges. Criminal charges against a business can take many forms, from tax fraud to violating environmental regulations. And while not all businesses will be charged with a crime, it’s important for owners to be aware of the risks and understand how to protect their company if criminal charges are brought against them. In this article, we’ll discuss what criminal charges against a business are, some common examples, and how business owners can protect themselves. We’ll also look at the possible consequences of being convicted of a crime as a business owner.

Criminal Charges & Businesses

Money Laundering

Money laundering is a criminal activity that involves concealing the source of illegally obtained funds. Businesses can be charged with money laundering if they are found to have taken part in this activity, typically by attempting to conceal income generated from criminal activities. Money laundering charges can carry severe penalties, including fines and jail time for those involved. An experienced criminal defense lawyer in Dallas notes that businesses should always be aware of the potential risks associated with money laundering and take steps to ensure that they comply with all relevant state and federal laws. When in doubt, it’s best to consult with an attorney who can provide guidance on how to properly report and manage finances.

Tax Fraud

Another common criminal charge against businesses is tax fraud. This occurs when a business attempts to defraud the government by understating its income or claiming deductions to which they are not entitled. Tax fraud charges can result in costly fines and prison time for those found guilty of the crime. In some cases, businesses may be required to pay restitution to the government in order to settle these charges. It’s important for business owners and managers to understand their tax obligations and comply with all relevant regulations when filing taxes. Failing to do so can lead to serious penalties, including criminal penalties. If you’ve been accused of tax fraud, it’s essential to seek legal advice immediately in order to avoid potential consequences. 

Bank Fraud

Bank fraud is a federal crime that involves the unauthorized use of another person’s or business’s financial information for personal gain. This type of criminal activity is taken very seriously, as it can result in loss of funds and damage to credit ratings. Businesses are especially vulnerable to bank fraud, making it essential for them to take extra precautions when it comes to their banking activities.

Businesses can also be victims of bank fraud. In some cases, criminals may gain access to a business’s banking information through data breaches or by exploiting security vulnerabilities. They may then use this information to make unauthorized financial transactions. Other times, criminals may try to trick businesses into making payments that are not authorized by the company.

Business owners should be aware of the different forms of bank fraud, as well as the steps they can take to protect themselves from it. They should consider using a secure online banking system and regularly review their accounts for suspicious activity.


Bribery and corruption are two of the most common criminal charges that businesses may face. Bribery is the illegal exchange of money, services, or other benefits for favors or influence. These bribes may be offered in order to influence decisions made by government officials, corporate executives, and other influential individuals. Corruption involves using one’s position of power to gain personal benefit or advantage. It can involve bribery, kickbacks, or other forms of favoritism.

Businesses may face criminal charges if they are found guilty of offering bribes or engaging in corrupt practices. Bribery and corruption laws vary by jurisdiction and may also be subject to international regulations. The penalties associated with these charges can be severe, including fines, imprisonment, and disqualification from government contracts.

Businesses should implement policies that prohibit bribery and corruption and create a culture of ethics and transparency. Some bribes may be offered in order to gain an advantage over competitors, so businesses should also be aware of antitrust laws that could impose civil or criminal penalties if violated. It is important for companies to establish a compliance program that encourages employees to report any suspicious activities and identifies potential violations of the law. Companies can also use third-party auditors or consultants to ensure their practices comply with applicable laws.


Embezzlement is considered one of the most serious criminal charges associated with businesses. It involves taking money or property from a business without permission, usually for personal gain. This is an especially serious crime because it affects the financial well-being of not only the company in question but also its investors and employees.

Those accused of embezzlement can face serious penalties, including time in jail and hefty fines. In addition to criminal penalties, businesses may also pursue civil action against the accused party. This can result in a restitution order, requiring the perpetrator to pay back any money or property that was taken from the business.

In order to protect themselves from embezzlement, companies should have strong internal controls in place. This includes having an adequate system of financial oversight and a clear chain of responsibility for handling money or property. It is also important to have policies in place that prohibit employees from taking any company assets without permission. Lastly, businesses should have periodic audits conducted by outside parties to help detect any suspicious activity.

Criminal Charges & Businesses

In conclusion, businesses should be aware of the various criminal charges they may face and take steps to protect themselves from them. This includes implementing policies that prohibit bribery and corruption, as well as safeguards against embezzlement. It is also important to conduct periodic reviews and audits to ensure compliance with applicable laws and regulations. By following these steps, businesses can reduce their risk of facing criminal charges and maintain the trust of their stakeholders. And, in the event that a company does face criminal charges, it can provide evidence of its efforts to prevent and detect wrongdoing and reduce potential penalties.