Elements of wire fraud and common defenses
The United States Congress first outlawed mail fraud nearly a century after national independence. The technological era opened the door to advanced methods of deception through modern communication. In 1952,...
More>>
Medicaid fraud comes in many varieties
Medicaid provides medical coverage to low-income citizens. This vital program assists approximately 20% of the population. Without it, many would lack treatment. Every year, billions of taxpayer dollars go toward...
More>>
Is there a difference between tax evasion and tax fraud?
Every year, you must file your taxes. There are few things more confusing than the American revenue system. Thousands of regulations exist, and it is unrealistic to think no one...
More>>
What to expect when the IRS audits you
Finding out you are going to be the subject of an IRS audit may have you feeling anxious, but not every audit plays out the way you might envision. Only...
More>> What’s the difference between a Ponzi, pyramid or multi-level marketing scheme?
If you have used a multi-level marketing (MLM) business scheme in the past, you may not have done anything wrong. However, some of these programs quickly begin looking like pyramid...
More>>
Charged with a white-collar crime? You may end up in federal court
White-collar crimes are often committed by the prospect of financial gain, usually at the expense of another’s ignorance or through the offender’s position in a workplace or another role. These...
More>>- 1
- 2