Fraud
ACTS PERPETRATED AGAINST INDIVIDUALS/ENTITIES
The following are considered fraud: Counterfeit Cards, instruments, Parts, Products, or Notes (passing or possessing), Embezzlement, Forgery, Insurance Fraud, Medicaid Fraud, Medicare Fraud, Money Laundering, Unauthorized Possession or Use of PPI. CLICK HERE to return.
Violent Crimes
ACTS PERPETRATED AGAINST ANIMALS/HUMANITY: INDIVIDUALS
The following are considered violent crimes: Assault & Battery (physical), Domestic Violence, Kidnapping, Lewd & Lasciviousness, Manslaughter, Molestation, Murder, Rape, Sadistic acts, Sex Trafficking, and Torture. CLICK HERE to return to program eligibility.
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