| Red Flags and Mortgage Fraud |
|
| Due to the popular refinancing boom of the last few years, mortgage fraud has been on the rise. Unfortunately, borrowers tend to be the victims of the offense. The parties involved in mortgage fraud may include mortgage companies, mortgage brokers, appraisers, or borrowers. More... |
|
|
| IDENTITY THEFT |
|
| A person commits the offense of identity theft when he or she wrongfully obtains and uses another person's personal data in a way that involves fraud or deception. A person usually obtains the other person's personal data for economic gain. More... |
|
|
| Violations of the Federal Food, Drug, and Cosmetic Act |
|
| The Federal Food, Drug, and Cosmetic Act prohibits misbranding and adulterating food and drugs that circulate within interstate commerce. The Act was first enacted in 1906. Numerous parties may be charged with violating the Act.
More... |
|
|
| Criminal Violations of the Occupational Safety and Health Act |
|
| An individual who violates the Occupational Safety and Health Act (OSHA)may be charged in either a criminal or civil forum. OSHA was enacted to protect workers from unsafe conditions in the workplace. More... |
|
|
| Alien Terrorists and Other Crimes and Penalties under the PATRIOT Act |
|
| The PATRIOT Act has numerous provisions preventing alien terrorists from entering into the United States. The Act focuses particularly on Canada due to their liberal policy permitting most individuals to enter their country. The Act also permits law enforcement authorities to detain and deport alien terrorists. Individuals who support the alien terrorists may also be deported under the Act. More... |
|
|