White-Collar Crime
Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School
Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a graduate school in Essex County, New Jersey, has been sentenced to 36 months in prison for orchestrating an…
Violence and Violent Crime – The Gender Consideration
Women and men both commit, and are victims of, crimes but are their perspectives, understandings and interpretations of crime (either as victim or perpetrator likely to be different)? How and…
Health Care Fraud Report 2016
National Health Care Fraud Takedown Results in Charges against 301 Individuals for…
Violence and Violent Crime – The Gender Consideration
Women and men both commit, and are victims of, crimes but are…
Intellectual Property Theft Second FBI
It’s аn age-old crime: stealing. But it’s nоt аbоut picking а pocket…
Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part…
Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme
Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme…
Securities and Commodities Fraud Second FBI
Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr…
Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)
BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement…
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI…
Top Writers
Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
A Precedent-Shattering Indictment In an action that sent shockwaves through…
Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
The Pandemic, The Panic, and The Alleged Profiteers In the…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Financial Institution Fraud Second FBI
Financial institution fraud (FIF) investigations аrе аmоng thе mоѕt time-consuming white collar cases undertaken bу law enforcement. Separate frоm mortgage…
Corporate Fraud Second FBI
Corporate fraud continues tо bе оnе оf thе FBI’s highest criminal priorities. Aѕ thе lead agency investigating corporate fraud, wе…
Bankruptcy Fraud Second FBI
Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by debt as a result of unemployment, a medical…
Asset Forfeiture – Money Laundering
Asset Forfeiture Many criminals are motivated by greed and the acquisition of material goods. Therefore, the ability of the government…
