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Posts tagged "fraud"

Health care fraud: man pleads guilty to making false claims

One of the themes we're following in this blog is health care fraud. We last wrote about this last summer, in our August 2 post, in connection with the role of electronic health records. The increasing use of digital records has made more personal data vulnerable to identity theft, which in turn is often associated with health care fraud.

Taking fees but not performing: elements of fraud include intent

The mortgage market instability that began to surface in 2007 became a full-scale crisis the following year. The fallout from it played a role in triggering the Great Recession and left millions of people behind on their mortgage payments.

'Share the blessing' scheme leads to investment fraud convictions

Church-going people are often categorized in particular ways by others. More than 200 hundreds years ago, for example, the celebrated historian Edward Gibbon claimed that Christians' lack of civic zeal helped bring down the Roman Empire.

Two guilty pleas in St. Louis parks embezzlement case

This is a follow-up to our May 30 post on an FBI investigation into suspected embezzlement in the St. Louis parks department. In that post, we discussed charges against two parks officials for allegedly using fraudulently padded invoices to take half a million dollars from the city.

Healthcare fraud and identity theft: digital data security

White-collar crime is by no means a technical term. It generally refers to financial crimes such as fraud, embezzlement and money laundering, historically committed by people wearing white shirts and perhaps even a gray flannel suit.

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