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