A federal felony is a type of crime that involves breaking a national-level law instead of a local-level one. The penalties for...
Federal law enforcement is a type of law enforcement that has jurisdiction across an entire country. The divisions of federal law...
What is the Scope of the Computer Fraud and Abuse Act? When the federal government first enacted the CFAA, the act primarily criminalized the intentional use of a protected computer without authorized access. However, over the years, through amendments and several supreme court case rulings, the...
Education What Is a Professional Degree? Related Articles What does a Federal Public Defender do? What does a Criminal Investigator do? What Does a Coroner Investigator Do? What is a Forensic Investigator? How do I Become a Fraud Investigator? Discussion Comments Hot...
Utilizing Tax-Exempt Investments:Investing in certain government bonds or qualified municipal bonds that are exempt from federal taxes. It is important to note that tax avoidance is legal as long as the methods employed strictly adhere to the tax laws and regulations of the respective jurisdiction....
The good news is that credit card providers are very familiar with fraud. Almost every provider offers some sort of fraud protection. And even if your card does get stolen, you may only be liable for up to $50 by federal law — if you report it within two days of learning it’s lost...
@SZapper - It seems that passport fraud is a very serious crime. If you think it through for a minute though, it makes sense. I mean, I can't think of too many legal reasons a person might want a fake passport, can you?
The FTC, or Federal Trade Commission, is a United States federal regulatory agency designed to monitor and prevent anticompetitive, deceptive or unfair business practices. The agency pursues enforcement against unlawful business practices; shares expertise with both U.S. and international government agenc...
Internal Revenue Service (IRS): The IRS investigates tax fraud, which typically intersects with accounting fraud, particularly in cases of misreported earnings or assets. Federal Bureau of Investigation (FBI): The FBI and other law enforcement agencies at the state and federal level investigate accou...
Tax fraud is not the same astax avoidance, which is the legal use of loopholes in tax laws to reduce one’s tax expenses. Although tax avoidance is not a direct violation of the law, it is frowned upon by tax authorities as it may compromise the overall spirit of tax law.2 Special C...