Month: October 2025

Why do business crime cases involve mail and wire fraud?

On Behalf of The Kaufman Law Group | Oct 22, 2025 | Mail & Wire Fraud Defense

Mail and wire fraud laws are powerful tools that federal prosecutors use. These laws make it a crime to use the mail, phone, email or internet to cheat someone out of money or property. Since most business today happens through electronic messages or online platforms,...

What is “tunneling?”

On Behalf of The Kaufman Law Group | Oct 7, 2025 | White Collar Crimes

Most people know about the “white collar” crimes of fraud, embezzlement and bribery. You might also hear the term “tunneling,” which is often referred to as “corporate looting.” This can involve one or more of these other offenses. It’s generally more subtle than...