Category: Federal Crimes
October 8, 2020
How Does the Federal Government Investigate PPP, SBA, and EIDL Loan Fraud?
Fraud schemes are more complex than ever. The sole reason for major fraudulent crimes involving small businesses or individual activity […]
September 13, 2017
Federal Bank Robbery Charges
An Illinois man is facing federal criminal robbery charges for robbing a PNC bank in Skokie earlier this month. The […]
July 16, 2016
Federal Jurisdiction Crimes
Criminal charges are filed in different jurisdictions depending on the location or locations the alleged crime occurred in and the […]
