Are you aware of the types of emails that are going out on your company computers? Commercial emails are subject to laws enforced by the Federal Trade Commission.
An example of extortion carried out on a broad scale is demonstrated by the arrest and conviction of a man who set up call centers used to defraud unsuspecting victims out of large sums of money.
In 2013, the United States attorney in Manhattan dropped charges and convictions for insider trading against an employee of SAC Capital Advisors, Michael S. Steinberg, and six cooperating witnesses who had entered guilty pleas in the matter.
While there are many kinds of investment strategies, market timing is one that can easily turn into a fraudulent scheme. Such a situation may eventually catch the attention of both the SEC and the FBI.
The first part of building a strong criminal defense case is understanding the charges. Most terms for criminal activities are general categories comprising various ways people can commit that crime.
There is a new victim of identity fraud every two seconds, according to data compiled by Javelin Strategy & Research. The findings from their 2015 Identity Fraud Study indicate that $16 billion was stolen from U.S. consumers in 2014.
If you are a business owner, accounting fraud may not be something you think about every day. The company is doing well and you feel you have trustworthy employees, so there is nothing to worry about. However, even companies with just a handful of employees can fall prey to an unscrupulous thief whom you would never suspect of wrongdoing.
Most pharmacists are upstanding people, devoted to their work. Customers feel at home with them and rely on their advice concerning all sorts of medical issues from bug bites to flu symptoms. However, some have been cited for questionable practices, especially those involving the dispensing of painkillers.
The federal government does not look kindly on Medicare fraud. Not only do false claims adversely affect the public, but this kind of cheating is also extremely expensive, involving hundreds of millions of dollars in false billings. In short, it is illegal to defraud the government and its healthcare programs, and imprisonment is a possible penalty. Defendants might include physicians, pharmacists, home healthcare providers and others in the medical field. Fines can escalate to many thousands of dollars, and even if those convicted do not have to serve time, they can expect to lose their licenses.