What are pyramid schemes?
2nd VW executive arrested in emissions case after 1 pleads guilty
According to the Justice Department, employees of Volkswagen and VW of America were actively involved in perpetrating the emissions fraud VW has admitted took place. In October, a VW engineer pled guilty to a single count of conspiring to defraud the U.S. government and has agreed to cooperate with investigations in both the U.S. and Germany.
What is fundamentally signified by the term 'white collar crime?'
The term "white collar crime" is noted in news accounts with increased frequency these days, especially regarding stories focused upon alleged acts of fraud.
Spotlight: microscope on Medicare fraud
Fraud in the medical industry unquestionably spells top-tier subject matter in the criminal law realm these days. Seemingly, stories in Michigan and nationally surface daily regarding alleged schemes and manipulations aimed at fleecing American taxpayers through fraudulent Medicare billings and other actions.
Tax fraud: No one wants to be a bulls-eye target of the IRS
Many millions of people deal routinely with the Internal Revenue Service, at least regarding tax filings, and scarcely a single one of them would insist that the agency doesn't induce some type of angst.
Another scam in Detroit public schools takes millions
The students at Detroit Public Schools should be getting used to hearing about how their principals and other adults have stolen money that was supposed to go the students. This time, it was a 69-year-old woman who was a former grants administrator. The money she is accused of taking was for the tutoring program -- $1.3 million.
