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Category: White Collar

Bank Fraud

Legal Guide A rule of thumb in bank fraud cases and any other type of white collar criminal case is that it is critically important

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Embezzlement

Legal Guide Embezzlement The road to criminal charges of embezzlement can begin with suspicions of misappropriation of funds. An employer or management of a non-profit

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Forgery

Legal Guide Forgery A fundamental key to a successful defense in a forgery case is the representation by an experienced criminal defense lawyer. The earlier

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Mail Fraud

Mail Fraud Mail fraud is certainly one of more prevalent forms of criminal deception, accounting for almost one third of all consumer fraud. Cited as

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