Charles Burnham, Esq. and Eugene Gorokhov, Esq. from Burnham & Gorokhov, PLLC share their insights on defending white collar criminal charges such as public corruption and fraud.
You may find more information about White Collar Criminal Charges.
What Federal Laws Are Used to Prosecute Fraud and What Penalties Do They Carry?
Federal fraud cases do not rely on a single statute. Instead, prosecutors use a wide network of criminal and civil laws that allow them to charge a broad range of conduct, from misrepresenting information to government agencies to submitting false claims for payment. Understanding these statutes is crucial for anyone under investigation or facing federal