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    27 Apr, 2018

    There are many types of mail fraud, and it is often connected to the commission of other crimes. These crimes may include securities fraud, medical billing fraud, embezzlement, theft or similar offenses. Prosecutors will often tack on mail fraud charges...

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    20 Apr, 2018

    The insurance industry consists of more than 7,000 companies who collect more than $1 trillion in premiums every year. According to the FBI, the total cost of insurance fraud is estimated at about $40 billion per year, costing the average …

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    13 Apr, 2018

    Several laws have been passed to combat money laundering crimes over the past several decades. Originally, money laundering laws were passed to fight organized crime. Those efforts have more recently shifted to fight drug crimes and anti-terrorist activities. The Bank...

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    06 Apr, 2018

    Owning your own home is the American Dream for most everyone. It represents a huge milestone in a family’s life, that they have accomplished something big and noteworthy. Buying a home is the biggest purchase the vast majority of Americans …