Under Federal Health Care Fraud, per 18 US Code Section 1347 it is prohibited to knowingly and willfully execute, or…
According to 18 USC § 152 and 18 USC § 157 Bankruptcy Fraud is committed when a person makes a…
According to Section 2113 of Title 18 of the United States Code, it it’s prohibited to take or attempt to…
Wire fraud is a crime under both federal and state laws, and the exact definition depends on the law the…