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  • What is Document & Benefit Fraud?
    What is Document & Benefit Fraud?

    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 ...

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  • What is Mortgage Fraud?
    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 more for a home – that’s a lot of money. During the loan ...

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  • Medicare Fraud: A Federal Crime
    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 ...

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  • Does the FBI Investigate White Collar Crime?
    Does the FBI Investigate White Collar Crime?

    The term “ white collar crime ” was coined in 1939, and it makes one automatically get an image of a white collared shirt, one worn by business professionals. As the name suggests, white collar crime ...

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  • Tax Evasion: What You Need to Know
    Tax Evasion: What You Need to Know

    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 prison. The idea of an IRS audit strikes fear in ...

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  • When Does Fraud Become a Federal Matter?
    When Does Fraud Become a Federal Matter?

    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 ...

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