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What Are the Consequences of Federal Insurance Fraud Charges?
What Are the Consequences of Federal Insurance Fraud Charges?
Federal insurance fraud is a serious offense and is not taken lightly in the U.S. judicial system. When someone manipulates or lies to an insurance company to receive benefits or payouts they are not entitled to
Federal Identity Theft Charges: Your Rights and the Consequences
Federal Identity Theft Charges: Your Rights and the Consequences
Identity theft is a serious crime that can have devastating effects. When identity theft crosses state lines or involves federal offenses, it may result in federal identity theft charges.
Federal Wire Fraud Charges and Social Media Communications
Federal Wire Fraud Charges and Social Media Communications
Allegations of felony wire fraud could result from actions taken while using social media networks. The United States Department of Justice notes that using electronic communications as part of a “scheme” may fall within the elements of wire fraud.
Federal Jury Finds Mobile Man Guilty of White Collar Crimes
Federal Jury Finds Mobile Man Guilty of White Collar Crimes
When facing allegations of fraud and identity theft, it is important to understand what a jury may see in a trial. Knowing about these cases and what evidence leads to a conviction highlights where stronger documentation and counsel may help prove someone’s innocence.