Month: June 2025

3 types of mail fraud charge defenses

On Behalf of The Kaufman Law Group | Jun 25, 2025 | Mail & Wire Fraud Defense

Mail fraud is a serious federal crime that attempts to use the postal service to exploit others for personal financial gain. Some examples of mail fraud include soliciting for a fake charity, sending fake bills or selling misleading products. If a person is accused...

Know the red flags of a Ponzi scheme

On Behalf of The Kaufman Law Group | Jun 13, 2025 | Fraud

Were you recently approached about investing in a “guaranteed” opportunity? Since few investments are guaranteed to turn a profit, you could be wading into the dangerous waters of a Ponzi scheme. You like to believe that you wouldn’t fall for a scam, but the fact is...