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Frank, Juengel & Radefeld, Attorneys at Law
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July 2018 Archives

Are you under federal investigation for fraud

Both Missouri and federal laws have many provisions defining a wide range of fraud offenses. Typically, federal authorities investigate for fraud in situations where they believe the criminal activity crossed state lines, the offense triggers a specific area of federal jurisdiction (such as certain finance regulations) or the fraud involves federal funding or agencies (such as Medicare fraud). Sometimes, federal agencies will work together with state authorities to gather evidence and prosecute.

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7710 Carondelet Avenue
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St. Louis, MO 63105

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