Mortgage fraud is one of the most common white-collar crimes committed in the United States. People frequently think of mortgage fraud as the result of some complex scheme, which is true in some cases. However, the average case of mortgage fraud may simply involve a...
Month: March 2024
Phantom claims can lead to pharmacy billing fraud charges
On Behalf of The Kaufman Law Group | Mar 26, 2024 | Fraud
Those who want to work as a pharmacist require years of education to secure professional licensing. They attend graduate school after securing an undergraduate degree and must pass state tests to work as licensed pharmacists. Many of these educated professionals begin...
Under investigation? Stay off social media
On Behalf of The Kaufman Law Group | Mar 22, 2024 | White Collar Crimes
If you are like most American adults, you probably use social media platforms to chronicle your thoughts, document your actions and engage in interactions with others’ content. However, if you are under criminal investigation, participating in these online spaces can...
Bribery vs illegal gratuity: How are they different
On Behalf of The Kaufman Law Group | Mar 6, 2024 | Bribery
Bribery and gratuity can be confusing terms. If you are charged with any of these crimes, it's crucial to be informed to know your way forward. Here is what to know: How do they differ? The intent involved is the element that differentiates bribery and illegal...
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