Extortion is a crime that involves the use of threats or coercion to obtain money, property, or services from another individual or entity. Under both federal law and Florida statutes, extortion is considered a serious offense.  Blackmail is a ...
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The United States government has established stringent regulations and penalties for anyone convicted of healthcare fraud. Healthcare fraud can be prosecuted either criminally or civilly under a variety of prosecutorial theories, including mail fraud...
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The False Claims Act (FCA) 31 U.S.C. §§ 3729 - 3733, was enacted during the Civil War in 1863 and amended several times over the years. It is a critical tool in the United States' efforts to detect and punish fraud committed against federal program...
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The Federal Trade Commission (FTC) is the key U.S. regulatory body responsible for protecting consumers from unfair or deceptive practices in the marketplace. With the public’s interest in cryptocurrency growing so rapidly, thousands of people have...
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Fraud is generally recognized as an illegal act, but whether it is prosecuted as a federal crime, a state crime, or both depends on several factors. Some of these factors include the nature of the fraud, the status or identity of the parties involved...
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If you have been accused of mail fraud, it is crucial to take immediate action to protect your rights and seek proper legal guidance. White-collar crime allegations can have serious consequences, including hefty fines and potential imprisonment.  ...
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Criminal statutes of limitations set a deadline before which the government may bring a criminal charge against someone whom it suspects committed a crime. If government prosecutors fail to file a formal charge against a suspect before the statute of...
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Cybercrimes include a wide variety of illegal activities conducted online or through computer networks. With the development of more advanced technology, cybercrimes have become more sophisticated, prompting federal law enforcement agencies to focus ...
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The Federal Sentencing Guidelines are a set of rules used by judges in the United States to determine the nature and length of sentences recommended for defendants convicted of federal crimes, including fraud. The guidelines were established to provi...
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Embezzlement is a form of white-collar crime involving the theft of money or a thing of value entrusted to the individual, usually in a position of trust or responsibility. When embezzlement involves federal funds or interstate activities, the federa...
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