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13 relations: Bank fraud, Confidence trick, Forgery, Identity theft, Income tax, Internal Revenue Service, Larceny, Louisville, Kentucky, McKeesport, Pennsylvania, Plastic surgery, Tax lien, United States, White-collar crime.
Bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.
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Confidence trick
A confidence trick (synonyms include con, confidence game, confidence scheme, ripoff, scam and stratagem) is an attempt to defraud a person or group after first gaining their confidence, used in the classical sense of trust.
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Forgery
Forgery is the process of making, adapting, or imitating objects, statistics, or documents with the intent to deceive for the sake of altering the public perception, or to earn profit by selling the forged item.
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Identity theft
Identity theft is the deliberate use of someone else's identity, usually as a method to gain a financial advantage or obtain credit and other benefits in the other person's name, and perhaps to the other person's disadvantage or loss.
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Income tax
An income tax is a tax imposed on individuals or entities (taxpayers) that varies with respective income or profits (taxable income).
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Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service of the United States federal government.
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Larceny
Larceny is a crime involving the unlawful taking of the personal property of another person or business.
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Louisville, Kentucky
Louisville is the largest city in the Commonwealth of Kentucky and the 29th most-populous city in the United States.
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McKeesport, Pennsylvania
McKeesport is a city in Allegheny County in the U.S. state of Pennsylvania; it is situated at the confluence of the Monongahela and Youghiogheny rivers and is part of the Pittsburgh metropolitan area.
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Plastic surgery
Plastic surgery is a surgical specialty involving the restoration, reconstruction, or alteration of the human body.
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Tax lien
A tax lien is a lien imposed by law upon a property to secure the payment of taxes.
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United States
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
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White-collar crime
White-collar crime refers to financially motivated, nonviolent crime committed by business and government professionals.
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