The Dichotomy of Modern Government Fraud Schemes and Government Oversight’s Contrasting Approach

/
The Dichotomy of Modern Government Fraud Schemes and Government Oversight’s Contrasting Approach

There appeared to be an overwhelmingly substantial number of “high loss” fraud schemes being perpetrated in 2022 (as reported by the Federal Trade Commission). This was shocking as it appeared to show more high loss cases than low loss cases. This would signal a marked departure from decades of historical statistics. Statistics we, in program oversight, rely upon to strategize our anti-fraud endeavors.

Read More

U.S. Fraud Cases Illustrate Interconnected Nature of Multiple Fraud Charges

/
U.S. Fraud Cases Illustrate Interconnected Nature of Multiple Fraud Charges

If you follow fraud stories in the news, there’s a chance one or two of them might have caught your attention last week. Although the circumstances of each case differ, they all involve politically active defendants who either pleaded guilty to, were found guilty of, or charged with committing fraud. The cases also illustrate the interconnected nature of many fraud charges.

Read More