What is the difference between a civil and a criminal charge of fraud?

Related FAQs

What is identity theft?
What is asset forfeiture?
What is the difference between bribery and extortion?
What are the penalties for foreclosure fraud?
What are the defenses to criminal liability?
How is money laundering prosecution used to fight white collar crime?
How is a search and seizure used in a white collar crime case?
How is restitution used in white collar crime cases?
What is the difference between an indictment and an information?
Is white collar crime a federal offense?

Related Blog Posts

Understanding White Collar Crimes and the Law - July 31, 2023
An Overview of Penalties and Punishments for White Collar Crimes - August 7, 2023
Identifying Common Types of White Collar Crimes - August 14, 2023
What to Expect During a White Collar Crime Investigation - August 21, 2023
Proving Intent in White Collar Crimes Cases - August 28, 2023