Category Archives: Fraud
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…
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.…
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…
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…
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,…
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…
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.…
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…
Dallas Doctor Used Homeless Patients in Healthcare Fraud Scheme
Federal prosecutors are calling it “the largest home health fraud ever orchestrated by a single doctor.” And there seems to be a good reason…
What If I Don’t Pay My Taxes?
Give back to Caesar what is Caesar’s, Jesus instructed. Taxes must be paid by everyone, except those who have the means and resources to…
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