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Fraud › Immigration Enforcement

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Womble Bond Dickinson

Year One of Trump’s DOJ: A Closer Look at the Four Main Categories of Offenders

Womble Bond Dickinson on

As noted in the main article, four categories of offenses represent over 80% of the total national caseload: immigration, drugs, firearms, and fraud-related financial offenses. Here’s a closer look at the categorical data...more

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