fraud Archives - Pappalardo & Pappalardo LLP

Federal Criminal Offenses of Mail and Wire Fraud

By Jill K. Sanders, Esq. In the movie The Firm, Tom Cruise’s character helps the FBI get the bad guys in his law firm. But not by exposing their more serious offenses. Instead, he helps the FBI pro...

Lying to Law Enforcement – When It Becomes a Crime

By Jill K. Sanders, Esq. When law enforcement investigates a crime, they often speak with witnesses. There is an expectation that those witnesses will tell the truth. Sometimes, however, those witn...

Why Possessing a Fake ID Can Be a Serious Criminal Offense

By Jill K. Sanders, Esq. Sometimes, young people who are not yet 21 years old want to drink alcohol. Whether it’s sneaking a glass at a family function, or having beers with friends, this is illega...

Scams and Frauds Related to the COVID-19 (coronavirus) Pandemic

By Jill K. Sanders, Esq. Whenever there are vulnerable people, there are criminals lurking to take advantage. Sometimes, its preying on the elderly. Other times, its exploiting the security of priv...