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Wire fraud is one of many legal concepts with outdated names. For example, dram shop liability is when someone sues the bar where ...
Money laundering sounds like a glamorous crime until you get accused of it. Wouldn’t it be nice to have so much money that your ...
Bribery involves someone paying a public official to do something that the bribe payer wants the public official to do. Extortion ...
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 ...