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Posts tagged "Fraud"

Beware of false charities that spring up after disasters

As a criminal defense attorney, I sometimes encounter people who are accused of soliciting donations for fraudulent charities. This is a very serious offense that is routinely investigated by the FBI and state authorities. With Irma breathing down Florida's neck, now is an excellent time to review some tips on avoiding being taken in by false charities.

IRS finds tax fraud evidence in initial Caterpillar investigation

Everyone seems to be watching every move of the President Trump administration. One of the most watched and anticipated aspects of the administration involves white collar crimes, specifically tax evasion by businesses.

Ambulance companies caught in the crosshairs of the Medicare fraud crackdown

ambulance-T.JPGA common target, as federal investigators ramp up their aggressive Medicare fraud efforts, is the ambulance company.

Computer fraud and the rise of white-collar crimes

Prior to 1939, American law enforcement officials paid more attention to so-called "street crimes" than those types of crimes committed by people in higher status occupations. That is when the groundbreaking criminologist Edwin H. Sutherland introduced the notion that people of high social status were capable of committing a wide scope of crimes against property that were receiving relatively little attention up to that point.

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