Facing federal embezzlement charges under 18 USC 641 or 666? Learn how federal law defines embezzlement, theft, and bribery involving government property or federally funded organizations. Discover penalties, prosecution requirements, common scenarios, and key…
Facing federal healthcare fraud charges under 18 USC 1347? Learn about penalties, upcoding, kickbacks, Anti-Kickback Statute, Stark Law, and 2024 enforcement trends. Understand defenses based on medical necessity, coding errors, and legal safe harbors.…
Facing federal identity theft charges can mean severe penalties, including years in prison and hefty fines. Learn about federal identity theft laws, aggravated identity theft, related offenses, potential penalties, and how an experienced federal…
Facing federal identity theft charges under 18 USC 1028 or 1028A? Learn the differences between identity document fraud and aggravated identity theft, mandatory 2-year consecutive sentences, key elements prosecutors must prove, common scenarios, potential…
Learn about federal laws on counterfeiting currency and trafficking counterfeit goods under 18 U.S. Code §§ 471, 472, & 2320. Discover possible penalties, common legal defenses, and recent legislative changes targeting fake money, credit…
Facing federal mail fraud charges under 18 USC 1341? Learn the elements prosecutors must prove, penalties including 20-30 years per count, how 'use of mails' and 'scheme to defraud' work, recent Supreme Court limits,…
You sent a FedEx package last month. Inside was an invoice for consulting services you actually provided. The work was real. The hours were accurate. The client paid without complaint. That FedEx...
Learn about federal mortgage fraud laws, including wire fraud, bank fraud, FERA, and RICO charges. Discover types of mortgage fraud, penalties up to 30 years in prison and $1 million fines, statute of limitations,…
Facing federal securities fraud charges under 15 USC 78j and Rule 10b-5? Learn what constitutes securities fraud, insider trading, materiality, scienter, and penalties. Discover how SEC and DOJ prosecute, civil vs criminal cases, and…
Federal Sentencing Guidelines for COVID Loan Fraud You want to know how much prison time you're facing for PPP fraud. You've searched "federal sentencing guidelines" because you think there's a...