FRAUDULENT USE OR POSSESSION OF IDENTIFYING INFORMATION
What is “Use” or “Possession” of Identifying Information? In this information age most people have identity documents or other identifying
Practice Area: Theft / Embezzlement
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Credit Card Debit Card Abuse
Credit card and debit card abuse is common these days. Credit card fraud law thus typically establishes criminal penalties for
Embezzlement
Legal Guide The road to criminal charges of embezzlement can begin with suspicions of misappropriation of funds. An employer or
Forgery
View Post Legal Guide A fundamental key to a successful defense in a forgery case is the representation by an
