Passport Fraud Prosecutions
Passports and Passport Fraud The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or visa, as well as some misuse of the passport or visa. Violations of federal law for passport fraud and related charges often are: False Statement in Application and Use of a […]
Conspiracy to Commit Fraud – How to React If Under Investigation
Conspiracy to Commit Fraud A conspiracy is basically an agreement to commit a crime, with at least one act or step taken to try to commit the crime. The more formal definition is: an agreement between two or more persons to commit an illegal act, with at least one conspirator attempting to commit an overt […]