Fighting For The Underdog
For many people, owning a home is part of the American dream. Qualifying for one can be tricky, though. It may seem tempting to adjust some numbers or make some misleading statements on documents in order to qualify. However, this could result in mortgage fraud,...
Fraud Two Texas residents admitting to mail fraud charges involving soda pop rebates each received a sentence consisting of probation without jail time. Federal fraud offenses generally include incarceration and large fines. The two individuals, however, entered into...
Voluntary Disclosure With the emergence of spring also comes tax season. If you live and work in the U.S., you have a legal obligation to comply with the nation’s tax laws. Should you fail to file or pay your taxes each year, you may face serious consequences,...
While there are many different types of fraud, the opioid crisis in the United States is causing increased cases of prescription fraud. Reuters reports that nearly 60 people in Texas currently face charges stemming from this type of crime, with other instances...
Health care fraud costs the nation billions of dollars every year. If you are a physician involved in health care fraud, even by mistake, your livelihood is at stake. The complexities private, local, state and federal regulations are difficult to understand. As a...