Court takes on federal anti-fraud lawMARK SHERMAN
Expert lawyer specializing in Whistleblower, Criminal, Appellate and Employment law - Federal Fraud and Healthcare Fraud expertise (330) 631-6892
FBI creates its own crypto token to nab suspects in alleged fraud scheme Sting operation has already led to three arrests for ‘on-demand market manipulation’ on trading platforms September 26 2024 News in-depthIndustrial espionage How a Chinese billionaire’s Silicon Valley splurge caught the eye...
Securities Fraud Counterfeiting Internet Crimes Bribery Guns and Weapons ChargesHow this works Step 1 - Welcome In this step, you'll experience a warm welcome as you enter the Strom Law Firm. 1 Step 2 - Initial Meeting You'll meet with professionals. They will go through the facts of ...
If you’ve been charged with fraud, money laundering, or a federal drug crime, the penalties can be frightening. Call Forman Law Group today to consult with a defense attorney.
If you’re facing federal charges for a criminal offense like drug trafficking, fraud, or tax evasion and the steep penalties that come with them, you need a federal criminal defense attorney with real experience fighting charges at this level. ...
Under federal law, wire fraud is a very broad and a very serious federal crime. It is one of the most common white collar criminal offenses as it covers a wide variety of conduct. If you or a loved one are facing wire fraud charges or even if you are under investigation for federal ...
(Customs and Border Protection, Citizenship and Immigration Services, and the Secret Service, all of which are part of theDepartment of Homeland Security), tax violations (theInternal Revenue Service), securities fraud (theSecurities and Exchange Commission), and postal violations (the U.S. Postal...
Federal Bureau of Investigation- a federal law enforcement agency that is the principal investigative arm of the Department of Justice FBI Department of Justice,DoJ,Justice Department,Justice- the United States federal department responsible for enforcing federal laws (including the enforcement of all civ...
It was signed into law by President Woodrow Wilson in 1914 as part of the administration's trust-busting efforts. FTC activities include investigating fraud or false advertising, congressional inquiries, and pre-merger notification. The FTC also handles scams and unfair or predatory business practices...