Bankruptcy Fraud Types and Consequences Bankruptcy fraud is
a serious federal offense which carries with it the threat of hefty penalties.
Not exact matches
Dog fighting, a
serious problem in both urban and rural areas across the U.S. and throughout the world, is a felony
offense at a
federal level and in all 50 states.
Kidnapping is a
serious crime that may be charged as a state or
federal offense.
Being accused of collecting illegitimate healthcare funds from the
federal government is a
serious offense, and if this is proven in court, you could be facing pretty severe consequences.