Health insurance or healthcare fraud is BIG business for thousands of dubious medical providers throughout the United States. Healthcare-related schemes are intended to dupe both private and government healthcare programs, which tend to be committed by healthcare providers, ...
There are everyday crimes like assault, theft , burglary , carjacking, and drug possession , and then there are “ white collar crimes ,” which are a ...
There are different types of immigration fraud with two of them being document and benefit fraud. U.S. Immigration and Customs Enforcement, also known ...
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 ...
If you’re an independent contractor or business owner, you may fear an IRS audit – maybe you’re afraid of making a mistake and being sent to federal ...
Texans are notorious for enjoying their gun rights, and for many people in the Lone Stare State, gun ownership is a way of life – it’s almost a “badge ...
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 ...