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When it comes to fraud charges, the government must demonstrate that the accused misrepresented or lied with the intention of deceiving someone else. Although the typical fraud case will involve financial or legal harm to the victim, harm is not an element of fraud offenses. For example, attempts and conspiracies to commit fraud are violations of federal law, even if
Fraud is a serious criminal offense that encompasses a broad range of activities and is covered by numerous federal laws. Health care fraud, bankruptcy fraud, and mortgage fraud are just a few of the different types of fraud cases that federal agencies investigate. In each of these cases, the consequences of a prosecution or conviction can be severe, including loss
The dramatic increase in narcotic pain medication prescriptions in the United States over the last twenty some years has resulted in a thriving black market for these highly addictive drugs. Â Prescription pain medications that are frequently abused include oxycontin or oxycodone, roxycodone, percocet, actiq, dilaudid, and many others. Â Law enforcement has responded by aggressively investigating and prosecuting prescription drug cases.
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