Someone indicted for a felony may realize the charges are serious, but the person may feel confused about the specifics of a particular charge. Anyone accused of taking money without permission could face various charges based on the alleged crime's specifics. Why...
Month: August 2021
Overview of mortgage fraud and common scams
A white-collar crime commonly does not involve violence and is committed for financial gain. White-collar crimes in Oklahoma can cover several schemes, but mortgage fraud is among the top financial scams. Overview of mortgage fraud The FBI defines mortgage fraud as...
What are the most common types of health care fraud?
Oklahoma is a state with many trusted medical facilities. With that in mind, one situation that can detail your health care practice is being found guilty of fraud. Fortunately, you can help ensure that your company remains safe by avoiding these common types of...
The penalties for identity theft in Oklahoma
A person commits a crime of identity theft when they impersonate someone else to obtain their personal information for a profit. This, of course, considering that they do not have the victim’s consent to see those records. How the person gets that information and what...