There are 403 chapters in the United States Code. Each chapter has statutes that prohibit offenses specific to each chapter. Many, if not most, of these federal statutes cover crimes that are often complex. They can be confusing, which is…
Month: May 2022
May02
2022
2022
Posted By: John Floyd
Category: Embezzlement | Fraud | Money Laundering | Ponzi Schemes | Robbery | White Collar Crime
White collar crimes are prevalent in the U.S. Money offers both temptation and opportunity. These crimes occur in the context of someone taking advantage of a position of trust to embezzle or to encourage people to engage in some fraudulent…
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