Federal Bank Fraud 18 USC § 1344 Section 1344 of Title 18, United States Code punishes by up to 30 years of imprisonment, the use of a scheme or artifice either to defraud a Federally chartered or insured financial institution or to obtain any of the monies, funds, credits, assets, securities, or other property owned […]
Virginia False Pretenses, Credit Card Larceny and Fraud, Check Fraud, Forgery, Uttering and related Fraud Charges and Defenses
WHAT IS FRAUD? The common factor in fraud crimes is deceit or lying. Fraud occurs when you knowingly misrepresent the truth, or conceal a fact, to cause someone to do something they would not have done but for the misrepresentation or concealment. It’s basically stealing by lying.