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Posts in Fraud

  • Mar 13 What Is Honest Services Fraud?

    If you are facing charges of honest services fraud , it can be a difficult and confusing experience. The consequences of an honest ...

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  • Feb 17 Federal Fraud Penalties

    Under federal law, fraud means to (1) conceal, misrepresent, or otherwise falsify a material fact; (2) make any materially false ...

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  • Oct 08 18 Former NBA Players Charged in $4 Million Health Care Fraud Scheme

    On October 7, 2021, nearly 20 ex-NBA players were arrested and indicted in an alleged $4 million scheme to defraud the NBA health ...

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  • 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 ...

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  • 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 ...

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