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Fraud is a white collar crime that is often complex, prompting investigation on both a state and federal level. The type of fraud ...
The term Ponzi scheme has become relatively well-known as a result of prominent white collar fraud cases that have made national ...
Computer hacking , and computer crimes in general, are a category of white-collar criminal offenses that are frequently charged ...
Many different types of fraud can be charged under federal law, from mail and wire fraud to tax fraud and insurance fraud. One ...
Internet crimes can vary widely, from federal criminal charges involving child pornography to internet fraud and identity theft. ...
Most federal criminal cases begin with investigations, and those investigations can be lengthy. Indeed, the investigation process ...