CONSPIRACY TO COMMIT FRAUD – WHAT IS IT AND 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
Category: Criminal Defense
Read More »
FELON IN POSSESSION OF FIREARM PROSECUTIONS
Generally “Felon in Possession of a Firearm” is very often used when someone with a felony conviction simply possesses a firearm. It is regularly referred
Health Care Fraud Prosecutions — Kickback Schemes
Health Care Fraud Cases There are several fraud activities that are the basis for federal government investigations and prosecutions. Common prosecutions are for overbilling, upcoding,
Manufacturing and Selling Firearms Without a License
Generally A person has to obtain a license as a federal firearms dealer if he/she is engaged in the business of selling firearms, see an
Cell Phone Prosecutions – What to Know
Fraud Schemes Related to Cell Phones Cell phone prosecutions are commonly prosecuted in federal court by the U.S. Attorney’s Office, meaning that there are charges
Computer Crime Prosecutions for Intrusions and Malware
Federal Charges The Computer Fraud Abuse Act lists the common computer crime charges Unauthorized Access of a Computer, and Exceeding Authorization to a Computer. These
How a Securities and Exchange Commission Case Can Become a Criminal Investigation
SEC Cases Generally The U.S. Securities and Exchange Commission (“SEC”) has the authority to investigate civil fraud and other related matters concerning “securities” as they
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
What to Do If You Are Charged With Tax Evasion
What is Tax Evasion? “Tax evasion” as it is generally called, is prosecuted in federal court as a felony offense that is either actually evasion
