In a previous blog post, we briefly discussed the many faces of bank fraud, which occurs when a person or group obtains money or other assets from a bank or other financial institution using illegal means. Among the more common types of bank fraud is check fraud, which includes the modification, theft, and forgery of […]
Mortgage Fraud: What is a Straw Buyer?
January 31, 2016 by ·
Taylor wants to buy a house, but he can’t get financing because of his poor credit score. He asks his sister for help, and she purchases the home for him. Taylor pays his mortgage payments to his sister, who then pays the lender. In this example, Taylor is the real buyer, and his sister is […]
Guard Against Mortgage Fraud While Refinancing Your Home
January 11, 2016 by ·
Homeowners choose to refinance their homes for many reasons. Restructuring your mortgage can result in lower monthly payments, a lower interest rate, or a longer loan term, making it more manageable to repay the loan. Homeowners might also opt to refinance due to a divorce, in order to get a fixed-rate mortgage, or for a […]
6 Tips For Protecting Your Credit/Debit Card Information
December 12, 2015 by ·
There are many ways in which a criminal can get hold of your credit or debit card information. “Skimming” is a crime where the information contained on the card’s magnetic strip is reproduced via a device that scans and stores the card data. Lost or stolen cards might also end up in the wrong hands, and dishonest […]
The Many Faces of Bank Fraud
November 22, 2015 by ·
Most of us hear words like “theft” and “fraud” in our everyday lives, but we’re unfamiliar with what those things really mean when it comes to criminal charges. Bank fraud, for example, can take a number of forms and can be perpetrated by persons in a variety of positions. There are two parts to the […]
Your Trusted Newark Tax Fraud Lawyer Wants To Help You
May 29, 2015 by ·
If you or your business is facing IRS fraud charges, you need to make sure your case is handled properly by a seasoned federal criminal defense attorney. To arrange a free consultation with a Newark tax fraud defense attorney, call us toll free at 866-970-0783 or contact us online. Did you know that you can […]
The Experienced White Collar Crime Attorney You Need On Your Side
May 22, 2015 by ·
Led by Newark white collar crimes attorney Robert J. DeGroot, we bring over 40 years of experience to every case. In that time, we have successfully defended clients against a broad range of crimes, including: Embezzlement Credit card fraud Insurance fraud Money laundering Public corruption RICO Act violations/racketeering charges Securities fraud Bank and mortgage fraud […]
The Federal White Collar Crime Lawyer You Need To Call Now
May 17, 2015 by ·
At the law firm of Robert J. DeGroot, we have defended clients in New Jersey, New York and Westchester against serious criminal allegations since 1972. As white collar crime lawyers, we are proactive and aggressive, working to prevent charges from being filed against our clients to begin with. If that is not possible or if you […]
Embezzlement Charges? Hire A White Collar Crime Attorney
May 13, 2015 by ·
If you’re charged with a white collar crime in Newark, you need a powerful defense. Federal or state law enforcement may spend months or even years conducting investigations before a financial crime charge is leveled against someone. All that time is used to gather evidence and build a case against the person to be accused. If […]
When Does A Drug Crime Become A Federal Offense?
May 7, 2015 by ·
Federal drug possession charges can come with severe mandatory sentencing and few opportunities for probation. There is also a high likelihood that you will not be able to get parole. If your name has been mentioned in a federal drug possession case, you need to contact us right away for a free initial consultation with […]
