Tag Archives: fraud

All forms of identity theft may be considered federal crimes and are often prosecuted on the federal level. Federal crimes tend to be much more severe, with graver consequences for the offender when tried in federal court compared to those … Continue reading

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White collar crimes are often complex and generally involve months and years of preparations before prosecutors bring a case. There is no official set of crimes under the law called “white collar crimes”. However, federal and state offenses involving fraud … Continue reading

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When a person fills out an application for a mortgage, be it one through a private financial institution or a federal program, they are legally required to provide truthful information and not lie or misrepresent their financial situation on the … Continue reading

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