According to a new study, medical identity theft, one of the most costly and dangerous types of theft, is on a rise. Study on Medical Identity Theft According to a study done by The Ponemon Institure, medical identify theft increased
Continue reading The Rise Of Medical Identity TheftInsider Trading Convictions Overturned
In a case closely watched by the white collar defense community, a U.S. appeals court has overturned the convictions of two former hedge managers who were believed to have been guilty of insider trading of technology stocks. Insufficient Evidence to
Continue reading Insider Trading Convictions OverturnedFire Department Chief Facing Grand Theft Charges
Fire Chief Mark Ladas is facing charges of grand theft for participating in a financial scheme along with his wife. Grand Theft of $35,000 According to the San Mateo County District Attorney’s Office, Ladas, chief of San Mateo County’s Central County
Continue reading Fire Department Chief Facing Grand Theft ChargesCracking Down on Cybercrime
The Justice Department will be expanding its National Security division to address ever growing cybercrime. Cybercrime Marks a Change in Landscape According to assistant attorney general for national security John Carlin, the division will now be taking on threats to
Continue reading Cracking Down on CybercrimeReal Housewives, Real Fraud
Stars of the “Real Housewives of New Jersey,” Teresa and Giuseppe “Joe” Giudice were recently sentenced to prisons time by a federal judge for conspiracy and bankruptcy fraud charges. Prison Terms for Fraud Convictions Teresa Giudice, 42, has been sentenced to
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