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  • What is Bankruptcy 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. ...

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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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  • What is Check Fraud?
    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 ...

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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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  • 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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