Government to Use Full Arsenal to Combat White Collar Crime

Traditional investigation of white collar offenses has involved reactive strategies focusing on document review and witness interviews. Increasingly the Department of Justice is using more proactive investigative strategies. For instance, the Galleon hedge fund insider trading prosecution is using extensive wire tap evidence. Additionally, the Department has recently brought a prosecution against 22 individuals for […]

Federal Government Targets Medicare Fraud

Beginning in 2007 federal, state, and local law enforcement officials came together in South Florida to form the nation’s first Medicare fraud strike force. The goal of the strike force was to track down and prosecute those defrauding the nation’s multibillion dollar Medicare system. From that beginning in South Florida the government formed a second […]