Maryland Legal News & Guides: Fraud

Crime on Black Friday and Cyber Monday – Violence, Fraud, Theft, and Other Legal Pitfalls to Avoid this Holiday Season

The holiday shopping season is upon us! With the time ticking until gift-giving kicks into full...

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What Are RICO Cases? – A Guide to Racketeering and Corrupt Organizations Charges

In terms of white-collar crimes in the US Justice system, RICO cases are among the most serious....

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Can I Pay My Rent with PPP Loan Money? – Understand Loans and Fraud

With the introduction of Paycheck Protection Program (PPP) loans as a viable way to sustain a...

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Accused of PPP Loan Fraud? – The Pandemic, Fraud, & Your Legal Options

At the beginning of the pandemic, the U.S. Government opened the doors for small businesses and...

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What is Securities Fraud? - Know The Real Wolf of Wall Street Crime

The Wolf of Wall Street introduced us to the allure of securities trading and the money to be made....

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Academic Dishonesty - 12 Types, Punishments, and Advice to Defend Accusations

The global pandemic has brought with it academic problems. With more classes attended and taken...

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What Do You Do About A Fraudulent Credit Card Debt? Lawyer Says...

This week, our criminal lawyers discuss a woman's worry over her Mom's fraudulent credit card debt.

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Are We Committing Tax Fraud With My Etsy Shop? Lawyer Says...

This week, our lawyers answer a fretful Marylander running an Etsy shop with their mother to fund...

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