A person or corporation can be accused of anti-trust
violations by either a state or the federal government, or by a lawsuit brought
by an individua...
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Frauds conducted through your employment aren’t necessarily new.
Throughout the years, theft by deception on the job has included
embezzling m...
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Famous Tax Evasion Case
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The recent
rush of home foreclosures has led to many foreclosure scams. A foreclosure rescue scam can happen in a
number of different ways, ea...
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Forensic loan auditors are utilized in connection with foreclosure matters. Frequently, forensic loan audit scams emerge in connection with home for...
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A 300-350 word article generally explaining health insurance fraud, overview common schemes/types of health insurance fraud (in bullets), briefly expl...
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Home insurance fraud is insurance fraud which involves
activity performed with an intent to defraud or deceive a homeowners insurance
company in ord...
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Insider
trading, according to the SEC, is trading that takes place when those
privileged with confidential information about significant events ...
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Insurance fraud comprises a variety of fraudulent activities
committed by applicants for insurance, policyholders, third-party
claimants, or profess...
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While insurance fraud is as old as the insurance industry, insurers and
government officials have found the costs for insurance fraud rising in
...
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Internet
crime, also known as cyber crime, is as diverse as the internet itself. Any crime that occurs via the internet can be
considered an inter...
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Investment fraud is the main concentration for the FBI financial crimes
section and the US Secret Service’s F.I.F. task force. Their main focus
is...
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A joint venture is a business undertaking
by two or more persons engaged in a single defined project.
The ...
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Loan modification scams have been increasing steadily throughout the country, particularly in relationship to rising foreclosures in the housing marke...
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Mail fraud and wire fraud are two separate types of federal statues which involve similar conduct. Mail fraud arises where an individual makes false...
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The misappropriation of funds is stealing money or other property that was entrusted to the perpetrator but is owned by someone else, who is the victi...
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Mortgage fraud occurs when someone knowingly and
intentionally misrepresents information in the attempt to obtain a mortgage.
This can include an in...
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Early one morning in April, a scam operation took
just a couple of hours to swindle dozens of investors out of
t...
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Tax evasion is fraud that is committed by falsely filing tax return
statements, or by not filing any tax return to the government. The U.S.
Departme...
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Tax fraud can occur whenever an individual, business,
organization or other entity intentionally misleads or provides incorrect
information when fil...
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White Collar Crime (WCC) is a
term that was coined in the 1930’s that referred to crimes that were
being committed by otherwise highly respected a...
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