Mail Fraud
Mail fraud occurs when the US Postal Service is used in any way to commit a crime (i.e., to unlawfully obtain money or items of value).
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Public Corruption
Public corruption involves a breach of public trust and/or abuse of position by federal, state, or local officials and their private sector accomplices.
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A kickback is effectively a quid-pro-quo bribe designed to help or influence an individual, company, or government entity.
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Bribery is the trading of influence for anything of vale by anyone acting for, on behalf of, or under the authority of the government.
→ Read MoreCriminal Conspiracy – Federal Crimes & Consequences
Criminal conspiracy is defined as an agreement between two or more people to commit a crime or to perpetrate an illegal act. It is important to note that an actual crime is not necessary to prosecute a conspiracy case, the intent to break the law is sufficient.
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Economic espionage is a complex legal definition that involves the theft of trade secrets. In effect, economic espionage is the use of a stolen trade secret to benefit foreign powers or in commercial or economic trade.
→ Read MoreCounterfeiting
Counterfeiting is the creation of forged money, bonds, or other valuable documents and consumer goods with the intent to defraud or deceive.
→ Read MoreChild Pornography Law
In the United States, child pornography is prohibited under 18 U.S.C Chapter 110, Sexual Exploitation and Other Abuse of Children.
→ Read MoreRacketeering and RICO Cases and Definitions
RICO stands for the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. § 1961), a law that increases the severity of penalties for crimes performed in conjunction with organized crime.
→ Read MoreCredit Card Fraud
Credit card fraud occurs when purchases are made using someone else’s credit card or credit card number.
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