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White-Collar Criminals
Individuals who commit non-violent crimes, usually in commercial situations, for financial gain through deceit or fraud.
Federal Laws
Laws created by the federal government of a country, applicable nationwide and overriding state laws where conflict exists.
Mail and Wire Fraud
Federal crimes involving the use of postal or electronic communications to carry out fraudulent schemes.
Evidence
Information or materials presented to prove or disprove alleged facts in a legal proceeding.
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