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Tag: federal crime

North Carolina Program to Catch PPP Loan Fraud

federal crime white-collar crime
PPP Loan Fraud Investigation
A North Carolina branch of the US Attorney's Office launches a program to catch people who defrauded the government using PPP loans. This may come as a surprise to many people who assumed the federal…
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How can you Get in Trouble for Insurance Fraud?

federal crime white-collar crime
insurance umbrella, covering up insurance fraud
Insurance fraud is the crime of knowingly and intentionally deceiving an insurer or person claiming insurance with false information to obtain or deny the benefits of an insurance policy. Essentially, insurance fraud can occur when…
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Cigarette Trafficking and Tobacco Smuggling

drug crime federal crime white-collar crime
stack of cigarettes
With various states implemented high taxes on tobacco products, some people have started a business of trafficking cigarettes from other states, such as North Carolina, where they are cheaper. While cigarettes are not illegal to…
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Are All Online Sales Governed by Federal Law?

federal crime white-collar crime
depiction of online shopping, with a hand presenting a credit card to another hand presenting a shopping bag, both coming out of different computers.
Navigating the differences between federal and state laws can get tricky, especially in the area of commerce and online sales. While it is well understood that each state has its own laws governing how and…
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How Does Drug Purity Impact Criminal Penalties?

drug crime federal crime
confiscated items from drug trafficking conspiracy
If you were asked to consider what factors play a major role in criminal penalties for non-violent drug offenses, what would come to mind? You may already know that drug possession for personal use is…
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