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  • The Aggressive Enforcer: An Interview with Lanny Breuer, Assistant Attorney General for the U.S. Department of Justice Criminal Division 

    Lanny Breuer is emphasizing high-impact, white-collar criminal enforcement as the U.S. assistant attorney general. His team’s work is starting to pay off.

    illegal-traffic-thumb.jpgIn the Name of ‘Progress’: Illegal Human Labor Trafficking within U.S. Government Contracts 

    The people most likely to become victims of human labor trafficking are nationals of the poorest of countries who are working in unskilled and semi-skilled positions on military bases in Iraq and Afghanistan. The authors’ investigations have revealed widespread fraud.

    workers-comp-thumb.jpgWorkers’ Compensation Fraud: Tilting at Fraud Mills No Longer Quixotic 

    Faced with a possible workers’ compensation fraud case? You and your casualty insurer might want to investigate the accused employee’s medical provider, which could be complicit. You could have a much better chance of recovering losses, and you might even uncover additional crimes.

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  • How often do you check your bank accounts for fraudulent activity?