Fraud
Georgia Criminal Defense Lawyers Blog - Fraud
- Georgia RICO Defined Trump has been indicted in Fulton County Superior Court. So, what is RICO and why is it important in this case? The Racketeer Influenced and Corrupt
- Federal Criminal Law – Wire Fraud and Possible Alternatives By Brandon Fitz Wire Fraud is a serious white-collar crime and is defined under 18 USC §1343 and states: Whoever, having devised or intending to
- How can I be charged with 18 U.S. Code § 1028A Aggravated Identity Theft? Here is the definition from the statute, cut directly from the 11th circuit's jury instructions: It's a Federal crime to commit aggravated identity