Health Care Fraud | Bribery & Public Corruption | Campaign Fraud | Counterfeiting | Customs Violations | Embezzlement | Environmental Law Violations | Foreign Corrupt Practices Act | Money Laundering | Civil And Criminal Forfeiture | FBI Investigations
What To Do If The IRS Wants To Talk | How to Protect Yourself from the IRS | IRS Criminal Prosecutions | IRS Investigations | Tax Fraud, Tax Evasion, and Tax Preparer Fraud
Insider Trading | Ponzi Schemes | SEC Investigations | Securities Fraud
Health Care Fraud | Antitrust Violations | Bank Fraud | Commercial Real Estate Fraud | Commodities Fraud | Computer Fraud | Government Procurement Fraud | Insurance Fraud | Mortgage Fraud and Loan Fraud
While there are various incentive for people with knowledge of possible fraud to come forward, there is also the possibility that doing so puts the whistleblower at risk of retaliation or inadvertent self-incrimination.
The DOJ and other agencies are going to great lengths to investigate and prosecute those suspected of committing fraud when applying for these loans or in their use of loan proceeds for improper purposes.
Sign up to receive The White Collar Defense Report®, which provides updates on cases, policy developments and trends in the white collar area.
Sign Up
