In addition to the recurring COVID-19 and health care fraud, we’re sharing info on romance scams, aviation industry fraud and crypto crime.
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This month’s issue includes convicted Texas fraudsters, Panamanian drug traffickers, and Nigerian money launderers.
Health care fraud investigations and prosecutions are on the rise, and scrutiny of health professionals can lead to career-ending charges.
The June WCDR features cases involving weed, weddings and Walter Reed, plus quite a few schemes involving cattle.
The May 2021 issue of The White Collar Defense Report features a Netflix exec, a Magic Mike scheme and a “DWI Dude” attempting to swindle Colombian drug traffickers.
The April 2021 issue of The White Collar Defense Report features ghost cows, a Tax Genie and, of course, plenty of PPP fraud.
Whistleblowing comes with several inherent risks: harassment, demotion, even getting fired. But it can be even riskier for a whistleblower who has also engaged in illegal activity.
Vaccine-related crimes pick up with rollout. And what issue of The WCDR would be complete without at least one PPP fraud case?
The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui…
The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui…
