Tag Archives: Fraud

ATM fraud is sometimes considered a state crime, but it is often charged on the federal level because banks are federally regulated and typically suffer harm as a result of the fraud. Other charges also often accompany charges of ATM … Continue reading

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The FBI has recently broken up a counterfeiting scheme involving fake iPhones and iPads. The scheme was a sophisticated one. Although the devices were fake, they contained the original International Mobile Equipment Identity numbers and serial numbers. These are nearly … Continue reading

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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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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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