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Author Archives: Richard Kuniansky
2024 What Is Tax Fraud? Types, Penalties, and Examples
When preparing taxes, many people may ask, “What is tax fraud?” The concept seems straightforward: anyone who illegally shirks their tax liability or otherwise abuses the tax system for their own gain is committing tax fraud. However, when you consider the range of different taxes,…
Most Common Types of Federal Fraud (With Examples) 2024
Being charged with fraud is a serious offense. It often violates federal statutes and can bring intense legal, social, and professional consequences. A person can be accused of many different types of federal fraud in the United States. It's crucial that you understand the most…
Most Common Types of Federal Crimes (With Examples) 2024
The term “federal crimes'' could refer to any criminal activities that violate United States laws, but the term is more typically used to refer to crimes of this nature that actually end up in federal court with formal criminal charges filed. Learning a little more…
Texas Crime Rate By City 2024 – Latest Statistics
Texas is one of the largest states in the United States. There are thousands of cities in Texas that range in geographical size and population. Therefore, a person can experience different people, cultures, and environments across different cities in the state. For anyone who lives…
What’s the Difference Between Embezzlement and Fraud?
Though embezzlement and fraud are both white-collar crimes, they do not mean the same thing. They both involve stealing money or property from people or businesses but go about it in different ways. Criminal fraud While there are many versions of criminal fraud, they all…
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