| Attorney-Client Privilege |
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| Communications between an attorney and a client made during a professional meeting are considered confidential and do not have to be disclosed. The client owns this communication and therefore the client is the only individual who may waive this privilege. The purpose of this privilege is so that the client may be able to fully disclose all information to his or her attorney. More... |
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| BURGLARY OF A MOTOR VEHICLE |
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| A person commits the offense of burglary of a motor vehicle when he or she breaks or enters into a motor vehicle, or any part thereof, without the consent of the owner and with the intent to commit a felony or a theft. More... |
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| Criminal Violations of the Federal Mine Safety and Health Act of 1977 |
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| The Federal Mine Safety and Health Act of 1977 (MSHA) provides for enforcement of by way of civil penalties, criminal penalties, or administrative enforcement methods. MSHA was enacted to protect mining workers. When a violation of the MSHA is claimed, an investigation is conducted regarding the allegations of the violation. If a criminal division determines that a case referred to it warrants prosecution, the case will be referred to the office of the United States Attorney. More... |
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| Embezzlement of Government Property |
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| Embezzlement is defined as an improper fraudulent appropriation of property by a defendant to whom such property was entrusted. The defendant is entrusted with property if a fiduciary relationship exists between the defendant and the United States or a relationship exists in which the defendant has access and control over the government's property. More... |
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| Types of Insurance Fraud |
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| There are numerous types of insurance fraud. Insurance fraud encompasses fraudulent claims made by the defendant with the specific intent to defraud the insurer. Some of the types of fraud claims include: Property fraud claims, automobile fraud claims, life insurance fraud claims, healthcare fraud claims.
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