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Month: February 2022

What is mortgage fraud?

Allegations of white-collar crimes can result in serious ramifications. Financial institution fraud targets credit unions, retail banks and other federally-insured institutions. According to the FBI, mortgage fraud is financial institution fraud. When it comes to...

Facts about Florida embezzlement

Charges of embezzlement can have serious legal consequences. Florida categorizes embezzlement under its general theft laws. Learn what to expect if you face a hearing for embezzlement at the state level. Defining embezzlement in Florida Embezzlement means that the...


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