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Fraud

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Attorney Peter Katz

Blog Posts - Fraud

What Constitutes Bank Fraud Under Federal Law?

Federal laws and authorities take bank fraud seriously and aggressively build strong cases to secure convictions. If you or someone you know is facing charges related to bank fraud, you must seek immediate representation from the right federal fraud defense lawyer. Contact the Law Offices of Peter Katz today for...

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Legal Guidance for Reporting Fraud

At the Law Offices of Peter Katz, we recognize whistleblowers’ critical role in exposing fraud and ensuring the integrity of our financial and governmental systems. Whether you are considering coming forward or have already discovered fraud, we are here to provide you with expert guidance and legal protection throughout the...

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Ethical Practices in Healthcare

Telehealth has revolutionized healthcare service delivery, especially in rural and underserved communities. However, like any growing field, it has also opened the door to fraudulent practices. At the Law Offices of Peter Katz, we are committed to ensuring that telehealth services are provided ethically, compliant with regulations, and free from...

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Protecting Against Healthcare Fraud

Protecting Patients and Providers from Telehealth and Healthcare Fraud Healthcare fraud is a serious problem that costs taxpayers billions of dollars annually. At the Law Offices of Peter Katz, we are committed to defending patients and healthcare providers who are wrongfully accused of fraud and holding those who commit fraud...

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Reporting Commodities Market Fraud

The Commodity Futures Trading Commission (CFTC) Whistleblower Program provides a way for individuals to report fraud and misconduct in the commodities and futures markets. At the Law Offices of Peter Katz, we help whistleblowers navigate the process of reporting market manipulation, insider trading, and other fraudulent activities, ensuring they receive...

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Federal Investigation Process for Bank Fraud

If you are caught up in a federal investigation process for bank fraud, it is essential to understand that these investigations can be complicated and have profound implications. Successful investigations can lead to serious bank fraud charges in federal criminal court, and the prosecutor can have suggestive evidence from the...

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Can You Unknowingly Commit a Fraudulent Crime?

Many people might accidentally fail to conduct total due diligence, fail to know their responsibilities under the law, or make other errors when communicating with other parties, leading to allegations of fraud. But if you unknowingly engaged in conduct that is against the law, does it constitute a fraudulent offense?...

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The impact of bank fraud convictions on a financial career

In today’s financial landscape, integrity is the cornerstone of the industry. A bank fraud conviction can alter the trajectory of an individual’s career. The repercussions extend beyond legal consequences. There are potential implications for professional standing and employability. Understanding bank fraud convictions Bank fraud convictions occur when individuals engage in...

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Understanding examples of federal insurance fraud

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 can help you avoid falling into illegal practices unknowingly or getting scammed...

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3 FAQs about wire fraud

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 state and federal law enforcement agencies on...

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Wire fraud vs mail fraud what's the difference

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.  Each sort of fraud entails distinct consequences. For...

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Mail fraud FAQs

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 basics is a good place to start. Here are...

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What exactly is securities fraud

It is important for individuals who believe that they may be under investigation for wrongdoing – as well as individuals who have been formally charged with criminal wrongdoing – to understand the exact nature of their alleged crimes. Only when the nuanced nature of the crime at issue is fully...

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What is inadequate disclosure

If you are trying to get people to invest in your business, you will want to paint a positive picture of the company’s performance to date (if it is already up and running) and its future prospects. Walking into a meeting room and saying, “Hi, I’ve got a company that...

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Can outsiders be guilty of insider trading

Insider trading may lead to civil or criminal charges resulting in steep penalties, prison sentences or both. Under New Jersey and federal law, obtaining non-public information leading back to a company insider and acting upon it for monetary gain is illegal. You can also face civil or criminal charges even...

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What are some signs of counterfeit checks

Check fraud is a serious problem, particularly because of the use of counterfeit checks. According to The Motley Fool, check fraud costs U.S. businesses billions of dollars with losses likely to continue mounting. So it is understandable if a business asks to verify your identity before you hand over a...

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Cares act fraud during the covid pandemic

In response to the COVID-19 pandemic, the Federal government launched several programs delivering financial assistance to struggling people and businesses. For example, under the Coronavirus Aid, Relief, and Economic Security Act, or “CARES Act,” the Government created the Payroll Protection Program (PPP), which allocated $350 billion in forgivable loans for...

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How does wire fraud differ from mail fraud

Fraud is a white-collar crime that has one overall definition but several different circumstances and processes. The United States Department of Justice notes that fraud is the intentional act of misleading another with the intent to do so. Each type of fraud carries its own penalties, and there is a...

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