There are many different things that you have to make sure you are in compliance with when you work in the finance industry. It is imperative that you take the time to ensure that you are doing this because failing to comply can lead to legal issues.
Mortgage fraud is something to avoid at all costs
Mortgage fraud is illegal. This crime can be committed by a person who is writing the mortgage or by the person who is applying for the mortgage. In both cases, serious consequences can come along with a conviction.
Paperwork, evidence and options for your defense
We recently discussed the case of the postal worker who is accused of white collar crimes based on her actions at the post office processing center. If you recall, she was convicted on identity theft and fraud. Both of these are serious crimes.
Different types of extortion
The first part of building a strong criminal defense case is understanding the charges. Most terms for criminal activities are general categories comprising various ways people can commit that crime.
Federal fraud and identity theft conviction for postal worker
When you are waiting on something to come through the mail, you expect that it will be delivered quickly. You probably don't think that your mail is going to be stolen and destroyed; however, this is exactly what happened in upstate New York.
