Whats the news today-
The definition of fraud as an intentional deception or lie used to benefit you or another party . The federal government, through its prosecutors in the United States Attorneys’ Office, tries cases of Federal fraud, specifically.
Federal laws mandate it is illegal to commit wire communications, internet, and mail . However, as technology evolves, so does the law around wire and mail fraud. Another technology is commonplace when charged with Federal fraud.
Federal prosecutors charge a person with wire fraud or mail fraud. Additionally, prosecutors can add bribery, corruption, or any other charges that may apply . An example of this sort of Federal fraud charge is:
A Federal employee is given a kickback through the mail or wire fraud. The primary way of locating all involved is phone call habits that directly relate to the exact nature of wire fraud committed.
Tax evasion’s stigma is laughter or goes ignored . However, tax fraud is a serious Federal crime and prosecuted to the fullest. Consider it is stealing from the public at large. Crimes labeled as “white collar” is as severe as any other.
Tax fraud comes in many different forms. Overestimating expenses, underreporting income, and not filing a tax return are all tax fraud. Tax fraud is common and results in around $2 trillion in tax fraud crimes, according to the IRS.
The Federal government regulates the commodity markets and securities . Many individuals and most companies keep an attorney on retainer in case of a misunderstanding that leads to a Federal fraud charge.
Types of security fraud include:
Brokerage companies, investment banks, or individual stockbrokers deceive clients or investors with providing false or misinformation.
Fraud also applies to people who trade stock or other securities using nonpublic information . The fraudulent security crime is known as insider trading .
Millions of Americans receive Federal assistance in the form of medical assistance with Medicare and Medicaid . Fraudulent claims are made using the Federal funds, every day. The misuse of the aid is stealing from the taxpayer.
Healthcare companies and individual providers often attempt to overcharge or charge for unprovided services. Physicians will even perform unrequired tests and surgery to commit Medicaid and Medicare fraud. Medical practices hire lawyers on retainer in case of misunderstandings while dealing with the Federal government.
To report Medicare and Medicaid call the Medicare fraud tip line at 1-800-HHS-TIPS (1-800-447-8477) or visit their website.
Most Federal fraud charges are felonies. However, in the sentencing process, a reduction could occur .
The sentences for Federal fraud could include:
In any case of Federal fraud charges, having an attorney makes the process smoother . The court system is not always easy to navigate as the accused or the accuser.
Spodek Law Group have offered me excellent support and advice thru a very difficult time. I feel I've dealt with someone who truly cares and wants the best outcome for you and yours. I'm extremely grateful for all the help Spodek Law Group has offered me. I can't recommend them enough.
Spodek Law Group was incredibly professional and has given me the best advice I could wish for. They had been helpful and empathetic to my stressful situation. Would highly recommend Spodek Law Group to anyone I meet.
Best service I ever had. Todd is absolutely class personified. You are in the safest hands with spodek. They have their clients interest in mind.
We provide superior service, excellent results, at a level superior to other criminal defense law firms. Regardless of where your case is, nationwide, we can help you.
555 W 5th St 35th floor, Los Angeles, CA 90013
35-37 36th St, 2nd Floor Astoria, NY 11106
85 Broad St 30th Floor, New York, NY 10004
195 Montague St., 14th Floor, Brooklyn, NY 11201