Legal Advice on fraud

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  1. Tax Shelter Litigation

    Christopher Tanner Vernon

    Doctors, successful small business owners, and others are often targeted by investment and insurance professionals selling plans, products, or strategies with the promise of significant tax benefits.... more

  2. White Collar Crime Overview

    Avvo Staff

    White collar crime defines a criminal activity committed without using violence. Examples include insider trading, insurance fraud, tax fraud, securities and investment fraud, and identity theft. If... more

  3. How to Spot an Investment Scam

    Matthew Robert Miller

    Any offer that sounds too good to be true, usually is. High-pressure sales tactics. A "guaranteed" investment or an investment without risk. Significantly higher-than-average returns.... more

  4. A Basic Understanding of Mortgage Fraud

    Eduardo A. Suarez

    Introduction. Given the recent failures of some of America’s largest financial institutions, it is possible that we may see an increase in the number of mortgage fraud investigations initiated by... more

  5. Federal Crop Insurance Fraud

    Wayne J. Payne

    Many farmers are finding themselves in serious trouble lately with what is known as Federal Crop Insurance Fraud.This federal crime punishes the following conduct:to knowingly make false statements... more

  6. Be Your Own Consumer Protection Agency

    Ryan Patrick Smith

    Obtain FINRA's BrokerCheck report on the financial professional. BrokerCheck contains valuable information about current and former FINRA-registered brokerage firms and their registered... more

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