Category: Federal Crimes

Can I Be Deported for Fraud?

Recently, there’s been a lot of buzz about immigrants being deported, even after they received an immigration benefit under the Immigration and Nationality Act (INA).

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What is Tax Evasion?

Tax evasion is where an individual or a business intentionally finds ways to avoid paying what would be their actual tax liability. When someone is

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What is Mortgage 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

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What is E-Verify?

What is E-Verify and how does it work? “E-Verify is a web-based system that allows enrolled employers to confirm the eligibility of their employees to

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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,

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