Image may be NSFW.
Clik here to view.
Clik here to view.
Summary of federal offenses for making a false statement
Federal law prohibits making a false statement to the United States government. Lying to a federal agent is a criminal offense with serious penalties. The law against making a false statement to an...
View Article
Image may be NSFW.
Clik here to view.
Clik here to view.
Understanding White Collar Crime
“White collar crime” is traditionally recognized as a financially-motivated crime committed by people at large companies or those in power positions. While this is often the case, white collar crimes...
View Article18 USC 1344: How Does U.S. Federal Law Tackle Bank Fraud Crimes?
After the Supreme Court curtailed federal prosecution of check fraud in the 1980s, Congress passed the Federal Bank Fraud Act to bolster protection for financial institutions. Most commonly, the...
View Article
More Pages to Explore .....
