Start here for a general overview of various fraud crimes and the laws and penalties associated with such acts.
Cheating the taxman can harbor serious criminal consequences. Follow the links below to learn more.
Laws against fraud vary by state. Discover specific acts of fraud in your state here.
Here you'll find answers to common questions surrounding fraud and financial crimes.
If you or someone you know has been arrested, you'll want to talk to a criminal defense lawyer to ensure the case is handled properly. With very, very few exceptions, defendants should not attempt to handle their cases on their own.