Category: Fraud
Recent headlines are filled with news stories about high-profile white-collar crimes, and it’s a fairly safe assumption to say that most people today have at least a basic understanding of the nature of these types of crimes. What many people don’t understand is that the scope of crimes under this category is much larger than…
Voter fraud is a controversial offense, nowhere more so than in Texas, which has seen several high profile cases. Crystal Mason, a woman who tried to cast a ballot as a felon, was sentenced to five years in prison in late September. Mason, 43, attempted to vote in the 2016 election. Although she used her…
There are a host of famous — or infamous, depending on your perspective — RICO Act cases throughout U.S. legal history. The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal statute that has been around since 1970. It makes headlines every now and then in the news when federal law enforcement officials and…
Healthcare fraud can take many forms. “Health care fraud” is something of an umbrella term that encompasses a variety of crimes related to the healthcare and insurance industries. According to the National Health Care Anti-Fraud Association, healthcare fraud costs taxpayers $68 billion every year and accounts for between three and 10 percent of all healthcare…
According to a Wall Street Journal report, cyber-criminals have begun targeting dating websites in the latest round of internet scams. Compared to traditional criminals, cyber-criminals are typically much more difficult to catch. From hacking to sexual exploitation, cyber-criminals commit their crimes behind the anonymity and relative safety of a computer screen. However, law enforcement is catching…