29 06, 2020

What does criminal fraud mean?

2020-06-29T09:33:45+00:00June 29th, 2020||

In general, fraud is the intentional use of deceit, a trick, or dishonest means to deprive someone of money, property, or a legal right.  As set forth above, there are many types [...]

29 06, 2020

What is a scheme to defraud?

2020-06-29T09:32:59+00:00June 29th, 2020||

A scheme to defraud is a criminal charge that results when a person engages in a course of conduct with the intent to defraud more than one person or to obtain property [...]

Go to Top