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…
White Collar Crimes – Charges and Penalties
White collar crime is a unique type of crime that is considered to be different in many ways from the more traditional, usually violent "blue collar" crimes. The term was…
Bankruptcy Fraud Second FBI
Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by…
White Collar Crimes – Charges and Penalties
White collar crime is a unique type of crime that is considered…
Email Scam: Cyber Security Desk – Tech Support Scams
From 2014 to 2015, tech support scams increased by 200%, according to…
Corporate Fraud Second FBI
Corporate fraud continues tо bе оnе оf thе FBI’s highest criminal priorities.…
Financial Institution Fraud Second FBI
Financial institution fraud (FIF) investigations аrе аmоng thе mоѕt time-consuming white collar…
It’s Called Sexting and It’s a Crime
The cell phone has revolutionized the way communications take place in today's…
White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme
Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va.…
Health Care Fraud Second FBI
Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers…
Top Writers
Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats
I. Introduction: An Inside Job Shakes the Telecom Sector In…
The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators
A letter arrives, perhaps bearing an official-looking crest, promising millions.…
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
The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts
BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal…
White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime
Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Remarks…
Stopping Identity Theft Against Seniors!
The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors…
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…
Stock Fraud Lawyer: How it Works, Prevention and Schemes
Investment Fraud is a personal financial action executed by a broker without your consent, and you can denounce it, with…
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory…
INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME
The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or…
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 (PSA) is an update to the Business E-mail…
Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme
Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three…
Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating to…
