Friday, February 23, 2018

The Perfect Plot

Filmmaking is a risky business and in order to get investors to commit to a project, movie producers often look for tax incentives to entice a production company to come to a particular location to film. Company executives are usually sent in to hire...

Insider Trading

Among fraudsters, the most dangerous perpetrators are those who have a professional familiarity with the system they are trying to defraud. The latest example of those who see fraud as just business as usual comes to us via a press release from the U.S....

Double Trouble

Among fraudsters, the most dangerous perpetrators are those who have a professional familiarity with the system they are trying to defraud. The latest example of those who see fraud as just business as usual comes to us via a press release from the U.S....

Duping with Dad

When a group of people set their minds on defrauding the government, and try really hard to do so, they'll find a way. But they won't as easily find a way out of prison. Recently, the U.S. Attorney General's office exemplified this in a...
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