The Legalities of an Indictment

Special counsel Robert Mueller’s team recently indicted or and gotten guilty pleas from 33 people and three companies associated with the Russian collusion investigation. That group consists of five former Trump advisers, 26 Russian nationals, three Russian companies, one California man, and one London-based lawyer. Seven out of the group…

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…

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…

What is Mortgage Fraud? by Attorney Carlos Gonzalez

LIt doesn’t matter if you have all the money in the world to buy the most luxurious home. All homeowners can agree, the process of buying a house is always stressful; and the stress doesn’t stop after you sign the contract and get the keys to your home. The additional…