Types of Bank Fraud

Types of Bank Fraud

Bank Frauds have become extremely common nowadays. The advancement of technology has made things easier for scammers.  They have been using a variety of techniques to steal your money or identity, thereby making it vulnerable. Taking the right measures to protect...
What Happens After Being Arrested for Drug Possession in Florida?

What Happens After Being Arrested for Drug Possession in Florida?

Some time ago, in the state of Florida, there was a quick discussion whether or not those caught with the possession of drugs should have a lesser penalty as compared to those actually caught trafficking these illegal substances. This law would allow non-violent drug...
Medicare Fraud and Abuse: What is it exactly?

Medicare Fraud and Abuse: What is it exactly?

Medicare fraud and abuse is a serious offense and is punishable to the full extent of the law. Generally, Medicare abuse is when a provider fails to follow good medical practices. One of the most common illegal practices involves performing services that aren’t...
Not Convicted: Is Your Record Clean?

Not Convicted: Is Your Record Clean?

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

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

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?   

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?

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...
What to Do if You Have Been Arrested for Domestic Abuse

What to Do if You Have Been Arrested for Domestic Abuse

Domestic abuse is a serious offense which can be punishable by law. It can affect your social status, family status, your employment status, your freedom and so many aspects of one’s life. However, whatever the situation, everyone is still entitled to their own rights...
What to do When Police Ask to Search Your Car

What to do When Police Ask to Search Your Car

Getting pulled over by the police for a traffic violation happens every day. It’s often unexpected and takes people by surprise. The frantic feeling you get when you see those flashing lights in your rearview mirror will definitely spike your stress level and cause...