Scroll through your news app and chances are good you’ll see a headline shouting out white collar crime. Think “Trump ex-lawyer Cohen given three years…
It’s no secret that healthcare fraud is on the rise and the opioid epidemic is a major contributor. With the rising costs associated with this fraudulent behavior,…
With an average of 55,000 new financial institution filings each day — known as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) — the Financial Crimes…
Understanding how terrorist organizations raise, move and use funds is a critical part of the global effort to disrupt terrorist atrocities, according to the Financial…
When Kathy Enstrom began her career in the Internal Revenue Service’s Criminal Investigations unit (IRS-CI) 24 years ago, computers were so scarce that she had to share…
Opioids, including prescription opioids, heroin, and fentanyl, killed more than 42,000 people in 2016, an average of 115 people per day. Although the impact on adults…
Late last year, the online news and gossip site The Daily Beast created a minor furor when it published a story alleging that, based on information obtained from online…
In our continuing conversation with Arizona Attorney General Mark Brnovich, we discuss the problem of financial scams and con artists who target the elderly. When…