The Difference between Local, State and Federal Laws

The laws that govern our local communities, states and country change all the time. The U.S. Constitution is our first form of law. It provides the backbone to our way of government by establishing a governmental power and detailed its responsibilities. In addition, the U.S. Constitution allowed for the preservation of the basic rights of…

Credit Card Fraud: We Can Help

According to Title 18 U.S.C. §1029 of the Federal law, it is a criminal offense to knowingly and with intent defraud to use, produce, or traffic in counterfeit access devices—access devices being cards, codes, plates, account numbers, electronic serial numbers, mobile identification numbers, personal identification numbers, or other type of account access that is used…

Medicaid Fraud is a Serious Crime

In 2012, the Medicare Fraud Strike Force had uncovered $452 million dollars worth of false billings in seven cities across the nation. It was the biggest crackdown of Medicare fraud in history. More than 100 people (doctors, nurses, social workers) were arrested for suspicion of committing medical fraud. One of the allegations included workers at…