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Blog Posts in Fraud

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  • What Is Check Fraud?
    What Is Check Fraud?

    Even though check writing is becoming a lost art with the rise of technology and money sharing services such as PayPal, Venmo, and Google Wallet, check fraud is still a very real offense. Also called ...

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  • George Gedulin Successfully Settles Federal Tax Fraud & Conspiracy Case
    George Gedulin Successfully Settles Federal Tax Fraud & Conspiracy Case

    FEDERAL TAX FRAUD DEFENSE Federal criminal allegations which include Conspiracy, 18 U.S.C. § 371, are among the most serious in the federal courts. Conspiracy to commit an act like mail fraud, wire ...

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