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Displaying items by tag: Federal Fraud Charges

The term "fraud" covers a wide range of acts, and so federal fraud charges can come up in a very wide range of cases, including cases involving accusations of identity theft, securities fraud, tax evasion and more.

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Friday, 06 September 2019 15:19

First alleged space crime under investigation

What may be the first crime committed in space is under investigation. Federal authorities are investigating whether US Army astronaut Lt. Col. Anne McClain committed federal fraud charges for accessing her estranged wife's bank account during McClain's six-month tour on the International Space Station.

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Friday, 26 July 2019 15:04

Synthetic fraud crime under surveillance

The growing interconnectivity in our economy and new technology has led to expanded federal law enforcement activities. The Federal Reserve recently issued a whitepaper discussing synthetic identify fraud and identified it as the most rapidly growing type of crime in the United States.

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Friday, 24 May 2019 09:31

What is honest services fraud?

Prosecutions of college admissions activities involving celebrity children have focused attention on a surprising crime involving daily and arguably inappropriate conduct with private businesses and organizations. In many cases, federal fraud charges attorneys must deal with an unclear honest fraud services crime.

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Saturday, 30 March 2019 09:02

What is wire fraud?

Fraud charges may be filed for alleged crimes that take place through the mail, telephone and electronic media. Attorneys can help defend against federal fraud charges, including wire fraud. Wire fraud occurs when the defendant uses electronic communications or an interstate communications facility to defraud or obtain money after making false promises or representations to the recipient of the communication.

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Thursday, 06 December 2018 15:05

What is fraud?

Some crimes may have consequences under both federal and state laws and include allegations over activities that take place in an office or computer. Federal fraud charges can involve a wide range of business and personal practices.

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