by lawfirm | Aug 18, 2022 | Criminal Law, Federal Crimes, fraud, Insurance Fraud, White Collar Crimes
The victims of state and federal fraud crimes often suffer both psychological distress and financial harm. Some people even experience medical problems, such as stress, anxiety and panic attacks after they have been victimized. According to the U.S Department of...
by lawfirm | Aug 18, 2022 | Criminal Law, Criminal Procedure, Federal Crimes, Felonies, fraud
When people apply for a mortgage, they’re often asking a bank to lend them at least $100,000, if not $200,000, $300,000 or even $500,000 or more for a home – that’sa lot of money. During the loan application process, the borrower is expected to be 100% honest and...
by lawfirm | Aug 18, 2022 | Criminal Law, Federal Crimes, fraud, Immigration, White Collar Crimes
There are different types of immigration fraud with two of them being document and benefit fraud. U.S. Immigration and Customs Enforcement, also known as “ICE” places a great deal of attention and focus on investigating immigration fraud because they threaten national...
