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 […]