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Category Archives: Fraud

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What constitutes fraud in the state of Pennsylvania?
What constitutes fraud in the state of Pennsylvania?
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Last Modified on Nov 26, 2024

Fraud is a consequential criminal offense involving engagement in deception to…

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Defending Medical Fraud Claims
Defending Medical Fraud Claims
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Last Modified on Jan 19, 2022

Healthcare fraud is no light matter, costing U.S. companies, investors and…

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What Exactly Is Tax Fraud?
What Exactly Is Tax Fraud?
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Last Modified on Jul 28, 2020

Tax fraud is a white collar crime with serious consequences, ranging…

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Campaign finance and fraud allegations
Campaign finance and fraud allegations
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Last Modified on Jan 27, 2020

Political campaigns are active at all times but with 2020 being…

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What are the common fraud allegations?
What are the common fraud allegations?
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Last Modified on Sep 19, 2019

Fraud refers to any illegal or dishonest activities conducted by a…

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What is the statute of limitations on tax fraud?
What is the statute of limitations on tax…
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Last Modified on Sep 19, 2019

With most tax returns, the statute of limitations is three years.…

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