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False Claims Act

Phoenix False Claims Act Lawyer The False Claims Act (FCA), also called the “Lincoln Law“, is a federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal Government’s primary litigation tool in combating fraud against the Government. The law includes a qui tam provision that allows people who are not affiliated with the government,… Read more »

Extortion

Arizona Extortion Lawyer Any time money is obtained by threatening a person, that person’s family, or their property by intimidating or threatening them, it is considered extortion. This is a felony offense. Blackmail is a type of extortion in which a person threatens to embarrass or expose another in order to damage them if the… Read more »

Currency Schemes

Arizona Currency Schemes Lawyer There is a speculative nature to currency trading because it is high-risk and fast-paced. In a way, it can give an investor quite the rush because the currency market is changing practically every second. It is a market that operates 24 hours per day and it is quite volatile. It also… Read more »

Copyright Law

Arizona Copyright Infringement Attorney Copyright law is in place to protect intellectual property such as texts, photos, artwork, music, technical innovations, video and films, and much more. What this law does is ensure that work is not duplicated by others. Because copyrighted material produces an income for many people, duplication could hurt that income. Plus,… Read more »

Business Fraud

Phoenix Business Fraud Lawyer Federal business fraud refers to fraudulent activities committed in the context of business transactions that fall under federal jurisdiction. It involves deceptive practices, misrepresentation, or illegal activities perpetrated by individuals or organizations with the intention to gain an unfair advantage or financial benefit at the expense of others. Here are some… Read more »

Blackmail

Arizona Blackmail Attorney Blackmail is an act that someone commits when they threaten to go public with some kind of information against another person that could harm that person. This is also known as extortion. In some states blackmail is charged as extortion. In other states blackmail is a charge by itself and can be… Read more »

Bank Fraud and PPP (Payroll Protection Program) Fraud

Arizona Bank Fraud Attorney Bank fraud is the act of using a financial institution to conduct a fraudulent act in order to gain financially in some way. This financial gain can be the acquisition of a loan and it is typically acquired by omitting required information or stating false information. A person can exaggerate their… Read more »