Mail fraud is any kind of fraud that involves the use of the United States postal service. It doesn’t matter if the fraud originates on the phone, online or in the mail; if it involves the USPS, then you could face penalties for mail fraud. Mail fraud tends to be...
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White-Collar Offenses
3 possible defenses for fraud charges
As a financial adviser, being charged with fraud can be career-ending. Integrity and reputation are the hallmarks of the financial industry, and facing any white collar crimes could cast aspersions on your ability to deliver. In addition, a conviction could mean the...
Are you a victim of health care fraud?
Health care is an important component of every person’s life. However, scammers take advantage of this fact and engage in fraudulent activities with health care. Senior citizens are particularly vulnerable to health care fraud thanks to their diminished ability to...
3 common misconceptions about white-collar crimes
When considering the criminal law, violent crimes against the person are often the main point of focus. However, there is another branch of offense that warrants further consideration. Certain crimes may not involve an offense against the person but have a nature...
An overview of forgery in Minnesota
When considering serious criminal offenses much of the focus is often on crimes such as theft, robbery and murder. As a result, other serious crimes often go under the radar. However, there is a set of crimes that have significant impacts on victims as well as severe...
Insurance fraud is on the rise in Minnesota
Criminal activity is actually an industry, of sorts, and -- like any other industry -- it’s prone to shifts in trends. Right now, particularly in Minnesota, insurance fraud is on the rise. According to the Minnesota Commerce Fraud Bureau (CFB), there was an 11%...
What is mortgage fraud?
A fraud conviction could ruin your career and your reputation within the local business community. Fraud, by definition, requires an intent to deceive, yet it is easy to get caught up in a fraud case without that intention. Mortgage fraud is one area that could lead...
3 common types of white-collar crimes
Crimes that inflict physical suffering on human beings are often viewed in a more serious light than other crimes. However, other types of criminal action frequently cause severe harm and great emotional distress -- particularly white collar crimes. White collar...
What identity theft is and why it is so serious
Someone may be charged with identity theft if they have taken the personal information of another person without that person’s knowledge. If the person who stole the personal information is convicted, they may face some serious penalties. Identity theft may cause the...
What happens if a politician uses election funds for personal purposes?
Whether you choose to run for local or state office, trying to start a career as a politician isn't easy. People have to learn your name in order to vote for you, and that means that you need money and publicity. You will need to connect with people locally and...