by lawfirm | Aug 18, 2022 | Criminal Law, Mail Fraud, White Collar Crimes
Check fraud is a type of crime where someone wrongfully uses checks to illegally borrow funds that: 1) do not exist in a bank account, or 2) are not in the legal ownership of the account holder. How does check fraud happen? There are lots of ways that checks can fall...
by lawfirm | Aug 18, 2022 | Criminal Law, Mail Fraud
Are you being accused of check fraud? If so, you may not be sure of what check fraud is exactly and you may not even know which law it’s criminalized under. “Check fraud is a criminal act which involves the unlawful use of checks to illegally acquire or borrow funds...
by lawfirm | Aug 18, 2022 | Criminal Law, Mail Fraud
On April 13, 2017, the U.S. Citizenship and Immigration Services (USCIS) issued a press release entitled, Putting American Workers First: USCIS Announces Further Measures to Detect H-1B Visa Fraud and Abuse. In this release, the USCIS announced the “multiple measures”...
