Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

Forbes contributors publish independent expert analyses and insights. I am a consultant on white-collar crime and former convicted felon. I have spoken to hundreds of people who have been convicted or ...

By any measure, Rep. Nick Langworthy is right about one thing in his recent newsletter: fraud and graft corrode public trust ...