Bank fraud is a serious offense with severe penalties. Both state and federal laws in the United States govern this crime. It is important to understand when bank fraud escalates to a federal crime. Elements of bank fraud In 2022, 70% of financial institutions lost...
Month: February 2024
Penalties for federal fentanyl trafficking
Federal fentanyl trafficking charges can carry severe penalties. Fentanyl is subject to strict regulation by federal law enforcement agencies due to its addictive and dangerous nature. Those charged with trafficking fentanyl at the federal level may face a variety of...