The first component to mass marketing fraud in Cleveland, Ohio, is that a wide audience has to be reached. This generally means that something like the telephone, the Internet, or the postal service will be used. In some cases, even large meetings can count as mass...
Month: October 2015
What you need to know about wire fraud
The crime of wire fraud comes in many different forms. For example, this crime can range from telemarketing fraud to spam schemes among others. Breaking down the elements of wire fraud makes it easier to understand. As the name suggests, this crime involves some type...
Dance Moms star indicted on bankruptcy fraud charges
Abby Lee Miller, famously known for her reality television series Dance Moms, has been indicted on bankruptcy fraud charges by a federal grand jury in Pittsburgh, Pennsylvania. According to the United States Attorney's Office, she hid approximately $755,000 after...
Every drug crime case is unique
There are many types of drug charges, each one associated with its own legal challenges and potential consequences. Even though two people can face the same drug charge, here is what you need to remember: Each case is unique. This includes many details, from the...
