Tag: white-collar crime

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…

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…

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…