Not Convicted: Is Your Record Clean?

Not Convicted: Is Your Record Clean?

May 1, 2017 | Domestic

Did you get arrested but not convicted? Usually, the judge or others involved will tell you that you have a clean record. But, sometimes this isn’t true. Generally, people find this out when they are applying for a job, apartment or other life necessity that requires...
How to Avoid Mortgage Fraud

How to Avoid Mortgage Fraud

Apr 14, 2017 | Fraud

Mortgage Frauds are on the rise as scammers are coming up with new plotting schemes to cheat people and entities for money.  It usually involves the misinterpretation of facts, figures and financial transactions that eventually forms the motive for mortgage frauds....
Common White-Collar Crimes

Common White-Collar Crimes

Apr 7, 2017 | White Collar

White collar crimes are typically described as crimes committed through the process of deceit and are motivated by financial gains. There’s a wide spectrum related to white collar crimes but the most common ones involve fraud, embezzlement, evasion of tax and also...
What is Medicare Fraud?   

What is Medicare Fraud?   

Mar 14, 2017 | Fraud

Medicare frauds are known as practices of obtaining unfair high pay-outs from funded and insured health care programs. This can cost millions of dollars to the healthcare program causing Medicare Abuse and Waste. This, in turn, can also cause an excessive financial...
What is Tax Fraud?

What is Tax Fraud?

Feb 14, 2017 | Tax

Tax fraud cases are mentioned on the news frequently. Many people wonder if the person did it on purpose or just didn’t realize what was going on with their finances. Sometimes tax fraud is done by a spouse without the other realizing. But, both parties are usually...