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Wire fraud is one of many legal concepts with outdated names.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 ...
A great job, whether in the public or private sector, is not just about the money, it is about the social scene. The most ...
In movies about criminal cases, the climactic scene usually occurs when the jury returns a verdict of guilty or not guilty. In ...
There are many different types of fraud offenses that a person can face under federal law, from mail fraud and wire fraud to ...
Most federal criminal cases begin with investigations, and those investigations can be lengthy. Indeed, the investigation process ...