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, ...
When private individuals are experiencing crushing debt, they have the opportunity to file Chapter 7 and Chapter 13 bankruptcies, which allow them to ...
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 ...
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 ...
It can be very easy for someone to sign another person’s signature on a check, an insurance document, a loan application, a credit card application, ...
Sometimes, signing someone else’s name on a document seems innocent enough, especially when it’s a husband or wife signing their spouse’s name on a ...