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Fraud Blogs

What Is Wire Fraud?

What Is Wire Fraud?

According to federal law, wire fraud is a criminal offense that involves “a scheme to deprive of property through use of interstate telephone calls or electronic communication, including the internet, wire transfers, and even the use of television and radio.” This...
What Is Fraud?

What Is Fraud?

In the state of Minnesota, what is considered fraud covers a wide range of other crimes. Within those other crimes, there is also a wide range of actions that can qualify as fraud. While every fraud charge is based on unique circumstances, the consequences you’ll face...
Is Fraud a Federal Crime?

Is Fraud a Federal Crime?

In the broadest sense, fraud refers to intentionally deceiving another person in order to benefit yourself or someone else. Fraud becomes a federal crime when the actions take place across state lines or violate federal legal codes. The penalties associated with...
 

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