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Blog Posts in White Collar Crimes

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  • Understanding Healthcare Fraud
    Understanding Healthcare Fraud

    What is Healthcare Fraud? Healthcare fraud is defined as making false claims by misrepresenting or misstating information concerning the type, scope, or nature of the treatment or service a patient ...

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  • What Are the Consequences for Wire Fraud in Wisconsin?
    What Are the Consequences for Wire Fraud in Wisconsin?

    Wire fraud is a type of white-collar crime in which an individual uses electronic communication, such as the internet or phones, to commit acts of fraud. Wire fraud can be committed by a single person ...

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  • What Are White-Collar Crimes in Wisconsin?
    What Are White-Collar Crimes in Wisconsin?

    White-collar crimes in Wisconsin are nonviolent crimes that typically involve deceit or concealment for financial gain or a business advantage. The U.S. Department of Justice announced a renewed focus ...

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  • Is Identity Theft Common in Wisconsin?
    Is Identity Theft Common in Wisconsin?

    Wisconsin has several statutes that outline identity theft laws and consequences. This white-collar crime has been around for hundreds of years, but the manner in which the crimes are committed has ...

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  • The Consequences of Credit Card Fraud
    The Consequences of Credit Card Fraud

    People may think of large-scale schemes and big organizations when they think of the term credit card fraud. However, credit card fraud can be committed by the average person. Many people use their ...

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  • Wisconsin Gambling Laws
    Wisconsin Gambling Laws

    Is Gambling in Wisconsin Illegal? For starters, Wisconsin’s gambling laws do not compare to those in Las Vegas. However, some types of gambling are legal in certain areas within the state. Casinos ...

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