When Is Wire Fraud Charged as a Federal or State Offense?
by: Jason Luczak, Patrick Knight and Ray Dall’Osto There are a number of criminal offenses that are commonly known as “white collar crimes.” These generally involve the theft of money or misappropriation of funds and other forms of fraud that are committed using non-violent actions. Wire fraud and mail fraud are related offenses that are included in this category. […]
