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Fraud

What is Bankruptcy Fraud?

When private individuals are experiencing crushing debt, they have the opportunity to file Chapter 7 and Chapter 13 bankruptcies, which allow them to have the debt relief they so desperately need. With a Chapter 7 for example, low income debtors can literally wipe out...

What is Check Fraud?

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...

Medicare Fraud: A Federal Crime

Medicare is a federal health insurance program designed for individuals age 65 and older and for certain young people who have disabilities. It is also for people suffering with end-stage renal disease. Part A of the program is hospital insurance (covers hospital...

Penalties for Forgery in Texas

It can be very easy for someone to sign another person’s signature on a check, an insurance document, a loan application, a credit card application, or other such document. However, when people forge someone else’s signature, they are in fact committing a fraud crime...

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