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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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