Fraud
Residential Mortgage Fraud In The First Degree: New York Penal Law 187.25
Learn what constitutes residential mortgage fraud in the first degree under New York Penal Law 187.25, including the legal definition,...
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LEGAL INSIGHTS
Fraud
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Fraud
Residential Mortgage Fraud In The Second Degree: New York Penal Law 187.20
Understanding Residential Mortgage Fraud in the Second Degree When you apply for a mortgage, you submit paperwork that allows you...
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Civil Investigative Demands
Responding to a Bank Fraud Civil Investigative Demand (CID)
Received a DOJ Civil Investigative Demand (CID) for alleged bank fraud, AML, or BSA violations? Learn what a bank fraud...
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Civil Investigative Demands
Responding to a Grant Fraud Civil Investigative Demand (CID)
Facing a Civil Investigative Demand (CID) for federal grant fraud? Learn the terrifying realities of federal grant fraud investigations, including...
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Civil Investigative Demands
Responding to a Healthcare Fraud Civil Investigative Demand (CID)
Facing a Healthcare Fraud CID? Learn what a Civil Investigative Demand means, why you received one, False Claims Act penalties,...
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Civil Investigative Demands
Responding to a Mail Fraud Civil Investigative Demand (CID)
Received a Civil Investigative Demand (CID) for mail fraud? Learn the federal law basics, what triggers a mail fraud CID,...
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Civil Investigative Demands
Responding to a Pharmaceutical Fraud Civil Investigative Demand (CID)
Facing a Civil Investigative Demand (CID) for pharmaceutical fraud? Learn the risks of Anti-Kickback and False Claims Act violations, whistleblower...
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Civil Investigative Demands
Responding to a Procurement Fraud Civil Investigative Demand (CID)
Received a procurement fraud Civil Investigative Demand (CID)? Learn how the DOJ investigates alleged False Claims Act violations, the risk...
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Civil Investigative Demands
Responding to a Real Estate Fraud Civil Investigative Demand (CID)
Facing a Civil Investigative Demand (CID) from DOJ or HUD for real estate or mortgage fraud? Learn about federal investigations,...
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Civil Investigative Demands
Responding to a Securities Fraud Civil Investigative Demand (CID)
Facing a DOJ Civil Investigative Demand (CID) for securities fraud? Learn the difference between SEC and DOJ actions, potential penalties,...
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