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Medicaid and Welfare Fraud in North Carolina

federal crime white-collar crime
person holding orange and white plastic bottle
Programs like Medicaid, Medicare, Supplemental Nutrition Assistance Program (SNAP), and others exist to help people in need get more affordable access to necessary goods and services, or help people get back on their feet when…
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Debit and Credit Card Fraud in North Carolina

federal crime white-collar crime
a man holding a wallet in his pocket
Unlawful activity involving financial transaction cards, such as debit or credit cards, are serious crimes in North Carolina. There are many ways one can commit a criminal act involving financial transaction cards, but the general…
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Crimes Involving Security Interests and Mortgage Fraud

federal crime white-collar crime
brown and red house near trees
“Security interests” fraud can be a bit confusing for a lot of people, as it is an area of the law that you would not get involved with unless you plan on getting a loan…
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5 Unusual and Oddly Specific Crimes in North Carolina

criminal defense
white and brown concrete building
Have you ever read a warning label or walked past a sign that seemed really oddly specific and quite stupid? Perhaps you have come across blogs with plenty of funny examples, such as a hotel…
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Is Writing a Bad Check a Crime in North Carolina?

white-collar crime
blue cash machine
You probably encountered “bad” (worthless or fraudulent) checks, perhaps even fallen victim to a bad check scam, or know somebody who has. Typically, these scams involve drafting a check that is intentionally false, whether it’s…
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