Tag Archives: Fraud

In February 2019, a man from Madison, Wisconsin was sentenced to one year in federal prison for bankruptcy fraud. Before a guilty plea was entered, it was found that the man lied about a real estate property on his bankruptcy … Continue reading

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Identity theft has become a well-known term in recent years. However, until recently it had no legal definition. It was not until the Identity Theft and Assumption Deterrence Act of 1998 that identity theft was recognized as a crime. And … Continue reading

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The term ‘counterfeiting’ can be used to describe any number of fake articles. Counterfeit art or fake commercial items such as designer apparel can all be considered counterfeits. However, these goods are not covered by federal law. So what is … Continue reading

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October is National Cybersecurity Awareness Month, which seeks to remind businesses and the public of the crimes that can be perpetrated online and the ways everyone can make the internet more secure. The National Cybersecurity Awareness Month was created in … Continue reading

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