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  • Home
  • Seizures/Forfeitures
    • Three Types of Forfeiture
    • 4 Steps After Receiving Notice of Seizure Letter
    • US Customs and Border Protection (CBP) Forfeitures
      • Money Seizure FAQs
        • Airport Cash Seizure FAQs
        • CBX Cash Seizure FAQs
        • Failure to File FinCEN Form 105 – Cash Seizure
      • Vehicle Seizure FAQs
      • How Can a Lawyer Get My Property Back from CBP?
    • DEA Forfeitures
      • Airport Cash Seizure FAQs
      • Home Warrant Seizure FAQs
    • HSI Forfeitures
      • How Can a Lawyer Help Get My Property Back from HSI?
    • USPIS Forfeitures
      • USPIS Mailed Cash Seizure FAQs
    • Our Recent Case Results
  • Federal Crimes
    • Federal DUI
    • Drugs
    • Border Busts
  • DUI
    • Menu iconMilitary DUI
    • Misdemeanor DUI
    • Felony DUI
    • Underage DUI
    • Hit and Run
    • DUI from Rosarito to San Diego
    • DUI with GBI
    • DUI Case Results
    • Prescription Drugs and DUI
  • Payment Plans
  • Reviews
  • Videos
  • Blogs
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    • Cash Seizures
    • Criminal Defense
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Tag Archives: Wire Fraud Charges Lawyer San Diego

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White Collar Crime and Semantics of Describing Common Offenses Such as Wire Fraud

Fraud, White Collar CrimesBy Daniel SmithMarch 2, 2019Leave a comment

To gain the attention of the news media, the Justice Department will sometimes charge innocent people with wire fraud, a common if somewhat vague type of white collar crime otherwise known as 18 U.S.C. § 1343. White collar indictments often seem like they are created for the sake of showing that the government is being…

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