Bank fraud, or defrauding a federally insured bank, is a federal offense that can carry a state prison sentence of up to 20 years and/or fines of up to $250,000.[1] This form of fraud can refer to any beguiling or providing false information to a bank, credit union, or savings and loan association. Common types
Bank Fraud
What is Tax Fraud
We have all heard or seen the term “tax fraud” before, yet how much do we really know about the meaning of this phrase? The definition of fraud includes, but is not limited to, “an act or instance of deception, deceit, something false or spurious.”[1] For many, seeing the denotation of the word fraud is