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Posts tagged "fraudulent checks"

Alleged Orlando fraudulent check operation leads to 17 arrests

Most are likely aware that consequences for violent crimes can be serious. Not all may be aware that convictions for nonviolent crimes such as those considered as white collar, can also result in a serious outcome. This is largely due to the fact that such crimes are considered to be federal crimes. Historically consequences for federal crimes are quite harsh regardless of the nature of the alleged crime.

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