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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
As cryptocurrency and digital assets continue to expand in popularity, federal prosecutors have increasingly focused on crimes involving blockchain transactions, crypto exchanges, and online investment schemes. Being charged with crypto fraud can feel overwhelming as these cases involve complex financial rules, fast-moving technology, and aggressive federal enforcement. If you are under investigation or facing charges, understanding
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