Charges Dropped on Allegations of Conspiracy, Fraud, and Identity Theft
Federal investigation into allegations that the client and others transferred and used monies received from a federal tax return scheme to benefit themselves and others.
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conspiracy to commit fraud
Conspiracy to Commit Fraud: Where Should Your Legal Strategy Begin?
Conspiracy to commit fraud and the fraud itself are two different crimes. While both should be taken seriously, the presence of one can escalate the… Read More »Conspiracy to Commit Fraud: Where Should Your Legal Strategy Begin?
