Federal insurance fraud is a serious crime with significant implications. The federal government strictly regulates these practices due to their far-reaching impact on the economy. As you navigate the world of insurance, understanding what federal insurance fraud is...
In an era of technical advances, the internet often serves as an arena for get-rich-quick schemes and other endeavors that the law considers wire fraud. The Federal Trade reported that American consumers lost $8.8 billion to fraud in 2022. That staggering number has...
In the realm of financial crimes, embezzlement occupies a unique position. It often involves a breach of trust that makes it distinct from other forms of theft. In today's business world, it is important to understand embezzlement and take steps to stop it. The act of...
Bank fraud involves deception or dishonesty to obtain money or property from a financial institution. If convicted, you risk hefty fines and decades in jail. Your career may also be on the line, not to mention the irreversible damage to your reputation. Therefore, it...
Fraud is a type of white-collar crime that encompasses a variety of diverse situations and behaviors but has a single general meaning. Fraud is defined as intentionally deceiving someone with the purpose to deprive someone of their money, property or legal rights. ...
Buying a home today is an expensive undertaking. It can be challenging to scrape together enough money to afford the down payment on a home. Some homebuyers turn to their parents for assistance with covering the down payment. It’s great if your parents (or...
Embezzlement, also known as employee theft or financial fraud, is a serious white-collar crime involving misappropriating funds or property by someone in a position of trust. In New Jersey, embezzlement is a criminal offense that carries severe penalties. New Jersey...
Mail fraud is a commonly misunderstood charge. Nonetheless, mail fraud accusations are serious and require a high level of understanding to mount a proper defense. While there is no substitute for experienced legal counsel to handle mail fraud charges, understanding...
The real estate world is a cutthroat place where exorbitant amounts of money are often on the line. When a single investment can make or break one's financial future, a homeowner might feel the temptation to turn to fraud as a way to skew transactions in their favor....
It’s almost that time of year again when Uncle Sam reaches out his hand for your hard-earned dollars. It is perfectly understandable that you want to take advantage of every tax break that you can — and you should. But you should never attempt to cheat on your taxes....
