Blog posts in Federal Crimes

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 ...

Medicare is a federal health insurance program designed for individuals age 65 and older and for certain young people who have disabilities. It is ...

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 ...

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 ...

The victims of state and federal fraud crimes often suffer both psychological distress and financial harm. Some people even experience medical ...

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 ...

As our society becomes more technologically advanced, cybercrime becomes a growing threat to individuals, businesses small and large, hospitals, banks ...