A 42-year-old woman has admitted to stealing mail to obtain confidential information and then using that information to file fraudulent tax returns. The woman entered guilty pleas to single counts of mail theft, wire fraud and filing a false claim in the U.S. District...
Being the subject of a federal criminal investigation is a troubling event. Whether you are fully innocent or realize that you did something afoul of the law, it is imperative that you understand some basic points about a federal investigation.You need to ensure you...
On Jan. 6, a Social Security Administration employee received a 15-month federal prison sentence for fraud. The 36-year-old California woman was accused of stealing $176,015 in Social Security payments while she had access to the beneficiaries' computer records. She...
