Category Archives: Fraud

Jul 12 2017

5 Common Investigation Mistakes in White Collar Cases

Edwin Sutherland, an American sociologist, argued that criminal behavior is a result of normal learning through social interaction based on your peer group. He…

Mar 09 2017

Attorney General Sessions and Possible Perjury Charges

Attorneys General have been known to lie. Last August former Pennsylvania Attorney General Kathleen Kane was convicted of lying to a state grand jury.…

Feb 23 2017

What Is a Ponzi Scheme?

Investopedia defines a “Ponzi scheme” as a “fraudulent investment scam” that promises high rates of return. The scheme is built on the premise that…

Dec 19 2016

Gov. Christie’s Spite Thwarts US Attorney Appointment

Christie’s Spiteful History Thwarts US Attorney Appointment President-elect Donald Trump has made at least one decent decision since his election: he did not give…

Dec 08 2016

3 Different Types of Mortgage Fraud

Some financial experts place blame for the 2007 housing crisis on the rise of subprime mortgages. As this crisis unraveled, most Americans, especially homeowners,…

Dec 01 2016

After Two High Profile Texas Health Care Fraud Cases, Who’s Next?

The American healthcare system is big and complex. It confuses and frustrates even the most seasoned user of the system. The amount of money…

Nov 28 2016

Trump’s Fraud Allegations Don’t Stop at Trump U

Had our country elected Hillary Clinton, it would have made history. She would have been the first female president ever in the United States.…

May 05 2016

The New York Brothel Arrests and Federal Money Laundering Charges

The federal government last month indicted eleven operators of alleged “brothels” in New York City. Charged with conspiracy to violate the Travel Act and…