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Category Archives: Fraud
Stanton
D. Levenson, P.A.
Law Offices
Were you accused of one of these types…
Imagine you’re an investment professional who has been working in the…
Campaign finance and fraud allegations
Political campaigns are active at all times but with 2020 being…
Understanding Pennsylvania’s identity theft law
Pennsylvania specifically outlaws identity theft. The state criminal code says that…
Securities fraud: Mount a solid defense
One kind of fraud that you could be accused of participating…
What are the common fraud allegations?
Fraud refers to any illegal or dishonest activities conducted by a…
What is the statute of limitations on tax…
With most tax returns, the statute of limitations is three years.…
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