Wondering if identity theft is a federal crime? We tackle this and how we'd defend such a case. Contact Mr. Serafini today!| Serafini Law Office
Are you charged with a serious crime and need a criminal defense lawyer now? With 40 years of experience, you need someone like Mr. Serafini.| Serafini Law Office
Facing forgery charges can be scary. Here's what you need to know, and how we can mount the strongest defense.| Serafini Law Office
The consequences of campaign finance fraud are far-reaching and can devastate a campaign and the careers and reputations of those involved. The risks are too significant to ignore, from hefty fines and legal battles to the potential loss of public office and trust. As you navigate the complexities of campaign finance, adhering strictly to all […] The post TEN CONSEQUENCES OF CAMPAIGN FINANCE FRAUD appeared first on Serafini Law Office.| Serafini Law Office
Conspiracy to Defraud the United States are complex offenses. Section 286 makes criminal conspiracies to defraud the government in relation to a claim. Section 371 is a broader catch all conspiracy provision making illegal conspiracies to defraud the United States or violate U.S. law. Understanding these charges is important for anyone who has made or […] The post 18 U.S.C. § 286 AND §371: CONSPIRACIES TO DEFRAUD THE UNITED STATES appeared first on Serafini Law Office.| Serafini Law Office
Learn about 3 securities fraud cases and how Mr. Serafini can help you if you're concerned or involved in something related.| Serafini Law Office
Discover essential strategies to protect your business from embezzlement and ensure financial security with expert tips and proven measures.| Serafini Law Office
Breach of fiduciary duty can become a crime when it involves misconduct. Discover the legal consequences, and how we can help.| Serafini Law Office
Federal Search Warrants: Your Rights and What to Do When Law Enforcement Executes One. Then call Mr. Serafini to represent you.| Serafini Law Office
In the cyber age, where we are enveloped by a web of connectivity, navigating the legal consequences of wire fraud has never been more critical. Imagine waking up one morning to the shattering noise of a criminal indictment charging you in a wire fraud prosecution. You could be looking at devastating consequences including severe penalties … The Consequences of Wire Fraud Read More »| Serafini Law Office
In this article, discover how long a healthcare fraud case can take to be resolved, and the penalties involved.| Serafini Law Office