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Blog Posts in White Collar Crimes

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  • Holiday Mail Fraud: Laws, Penalties & Defense
    Holiday Mail Fraud: Laws, Penalties & Defense

    A Closer Look at Mail Fraud Offenses Any fraud involving US mail is considered mail fraud, whether it starts in the mail, by phone, or online, according to the US Postal Inspection Service (USPIS). A ...

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  • Stimulus Check Scams During COVID-19
    Stimulus Check Scams During COVID-19

    BEWARE: The IRS Is Cracking Down on COVID-19 Fraudsters As the pandemic continues to derail the US economy and livelihoods of millions of Americans, the federal government is continuing to send ...

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