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Is Identity Theft a Federal Crime?
Identity theft is a serious federal crime, especially when it involves using someone’s personal information to commit fraud or other...
How Prosecutors Use Mail Fraud Charges Against You
How Mail Fraud Is Used as a Powerful Tool by Prosecutors In the realm of federal criminal law, prosecutors wield...
4 Ways You May Be Laundering Money — Without Even Knowing It
Were you arrested for money laundering and didn’t know you were doing it? As top defense and civil litigation lawyers...
4 Major Healthcare Fraud Cases in US History: Corporate Fraud
4 Major Healthcare Fraud Cases in US History: Corporate Fraud As experienced fraud defense lawyers in Dallas, we at Gallian...
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