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Corporate fraud continues tо bе оnе оf thе FBI’s highest criminal priorities. Aѕ thе lead agency investigating corporate fraud, wе focus оur efforts оn cases thаt involve accounting schemes, self-dealing bу corporate executives, аnd obstruction оf justice. Thе majority оf corporate fraud cases pursued bу thе FBI involve accounting schemes designed tо deceive investors, auditors, […]
Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by debt as a result of unemployment, a medical crisis, divorce, disability, or any number of other legitimate reasons. Unfortunately, bankruptcy can also be used by the unscrupulous to get out of paying their debts, even though they may have the financial assets to […]
Asset Forfeiture Many criminals are motivated by greed and the acquisition of material goods. Therefore, the ability of the government to forfeit property connected with criminal activity can be an effective law enforcement tool by reducing the incentive for illegal conduct. Asset forfeiture “takes the profit out of crime” by helping to eliminate the ability […]
Proin eu purus eget purus venenatis placerat volutpat vitae nulla. Duis vel tempus orci. Proin commodo aliquet diam, at tempor justo. Suspendisse sit amet aliquam nisi. Vestibulum a elit ipsum. Morbi interdum metus eget diam suscipit, nec commodo sapien scelerisque. Integer urna leo, auctor ac enim at, ornare mattis nunc. Morbi finibus risus ut libero […]
Proin eu purus eget purus venenatis placerat volutpat vitae nulla. Duis vel tempus orci. Proin commodo aliquet diam, at tempor justo. Suspendisse sit amet aliquam nisi. Vestibulum a elit ipsum. Morbi interdum metus eget diam suscipit, nec commodo sapien scelerisque. Integer urna leo, auctor ac enim at, ornare mattis nunc. Morbi finibus risus ut libero […]
Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone Bills It’s a problem that has bedeviled landline telephone users for a while now, but is increasingly causing headaches for mobile phone users as well. It’s called cramming, and it involves a third party placing unauthorized charges on your wired, wireless, or […]
Proin eu purus eget purus venenatis placerat volutpat vitae nulla. Duis vel tempus orci. Proin commodo aliquet diam, at tempor justo. Suspendisse sit amet aliquam nisi. Vestibulum a elit ipsum. Morbi interdum metus eget diam suscipit, nec commodo sapien scelerisque. Integer urna leo, auctor ac enim at, ornare mattis nunc. Morbi finibus risus ut libero […]
Proin eu purus eget purus venenatis placerat volutpat vitae nulla. Duis vel tempus orci. Proin commodo aliquet diam, at tempor justo. Suspendisse sit amet aliquam nisi. Vestibulum a elit ipsum. Morbi interdum metus eget diam suscipit, nec commodo sapien scelerisque. Integer urna leo, auctor ac enim at, ornare mattis nunc. Morbi finibus risus ut libero […]
Proin eu purus eget purus venenatis placerat volutpat vitae nulla. Duis vel tempus orci. Proin commodo aliquet diam, at tempor justo. Suspendisse sit amet aliquam nisi. Vestibulum a elit ipsum. Morbi interdum metus eget diam suscipit, nec commodo sapien scelerisque. Integer urna leo, auctor ac enim at, ornare mattis nunc. Morbi finibus risus ut libero […]
1. Don’t worry about leaving things 2. Turn off your mobile phone for a day 3. Remember that this is a vacation Proin eu purus eget purus venenatis placerat volutpat vitae nulla. Duis vel tempus orci. Proin commodo aliquet diam, at tempor justo. Suspendisse sit amet aliquam nisi. Vestibulum a elit ipsum. Morbi interdum metus […]