Wire fraud is one of the most frequently prosecuted white-collar crimes in federal courts. It’s not limited to elaborate schemes or large corporations—it can…
Wire fraud is a federal crime that can result in significant penalties, including fines and jail time. Under federal law, wire fraud occurs when:…
Accusations of mail fraud can be a challenging experience, considering the potential legal consequences and complexities associated with such charges. It’s crucial to understand…
Before 2010, federal prosecutors routinely used the honest services component of the federal fraud statute, 18 U.S.C. § 1346, to criminalize the failure of…
Fraud is a crime that is taken seriously by the federal government. The problem is, there isn’t just one type of fraud that can…
The livelihood of many individuals and businesses are derived from sellings goods and services to the U.S. government. As in any business endeavor, honesty…
Romance offers many avenues in which to travel, but federal prison is not normally considered one of them. Eleven defendants in Texas learned recently…
Wire fraud has several forms as a federal crime, from internet to telemarketing schemes. With so many opportunities available in our electronic world, wire…
Email scams are perpetrated by bad actors that attempt to take your money. Some of these scams are successful because of the techniques used,…
A number of La Joya, Texas officials have been under law enforcement’s microscope recently, and as a result, several public officials in the town…
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