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Category Archives: Fraud

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Campaign finance and fraud allegations
Campaign finance and fraud allegations
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Last Modified on Dec 24, 2025

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

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Understanding Pennsylvania’s identity theft law
Understanding Pennsylvania’s identity theft law
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Last Modified on Dec 24, 2025

Pennsylvania specifically outlaws identity theft. The state criminal code says that…

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Securities fraud: Mount a solid defense
Securities fraud: Mount a solid defense
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Last Modified on Dec 24, 2025

One kind of fraud that you could be accused of participating…

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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 Dec 24, 2025

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 Dec 24, 2025

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 Dec 24, 2025

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

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