Posts in 2021

Jun 15 What Happens if I Lie on My Passport?

The world is starting to open back up. Mask mandates are being lifted in certain regions and travel is becoming more common for a ...

Jun 08 Everything You Need to Know About Securities Fraud

In America, the corporate business world can be a fast-moving environment. This leads some upper-level executives to make mistakes ...

May 24 What to Do If a Federal Arrest Warrant Has Been Issued

When a federal law enforcement agency (e.g., FBI, DEA, ATF, etc.) believes they have sufficient evidence to suspect you have ...

May 17 Common Types of PPP & SBA Loan Fraud

The centerpiece of the Coronavirus Aid, Relief, and Economic Security (CARES) Act Paycheck Protection Program was the Paycheck ...

Apr 30 What's the Difference Between Mail Fraud & Wire Fraud?

Under federal law, mail fraud and wire fraud are two separate crimes. Because of their similarities, however, they’re often ...

Apr 07 Understanding the Difference Between Money Laundering & Embezzlement

What exactly is money laundering? How is money laundering different from embezzlement? These are just two questions someone might ...