Category Archives: Fraud

Antitrust law is an umbrella term for a number of federal laws that are intended to keep businesses operating fairly and honestly. These laws regulate the way companies do business, leveling the playing field and ensuring no one business has … Continue reading

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Anyone that has ever been to the post office to mail a package is familiar with the questions postal workers ask. One of those is whether or not the package contains anything that is flammable, toxic, or otherwise potentially dangerous. … Continue reading

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A wild story emerged recently about a man that lived as his dead relative for over a decade, at least when it came to the deceased’s Social Security benefits. The man tricked the government into thinking that the deceased man … Continue reading

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Recently, two men connected to a well-known attorney were charged with many offenses after it was found that they were trying to leave the country. One of these crimes was falsifying records to obstruct an investigation. This currently has people … Continue reading

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