Criminal Law

Category: Criminal Law

What are Identify Theft and Identity Fraud? Identity theft and identity fraud are crimes in which a person uses another’s

Health Care Fraud Cases There are several fraud activities that are the basis for federal government investigations and prosecutions. Common

Generally A person has to obtain a license as a federal firearms dealer if he/she is engaged in the business

Fraud Schemes Related to Cell Phones Cell phone prosecutions are commonly prosecuted in federal court by the U.S. Attorney’s Office,

Passports and Passport Fraud The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications

Conspiracy to Commit Fraud A conspiracy is basically an agreement to commit a crime, with at least one act or

Organized crime invokes images of Don Vito Corleone from the Oscar-winning film The Godfather. That’s because, for the better part

The Computer Fraud Abuse Act (CFAA) is codified as Title 18 U.S.C Section 1030(a), and it lists offenses for federally-prosecuted

The United States Code contains several federal statutes concerning criminal offenses of “aliens” or “illegal aliens.” The most common ones

A conspiracy is defined as an agreement between two or more persons to commit an illegal act, with at least

“Prescription Fraud” as it is commonly known, is obtaining controlled substances (illegal drugs) in a fraudulent manner by the use