Robbing the Casket, What Happens In Vegas, and Railroad Ripoffs: Selected Financial Crimes Snapshot 12/21/2013

To all of our readers… Have a great Christmas season and see you in 2014! Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood Another case of worker’s compensation premium fraud. You may recall my previous post on this subject. It’s worth reading. http://manasquan.patch.com/groups/police-and-fire/p/owner-of-wallbased-roofing-company-indicted-for-fraud-and-theft You’ve heard of robbing the cradle. This is robbing the casket, I suppose… http://www.13abc.com/story/24279926/funeral-home-owner-charged-with-theft-fraudMore Robbing the Casket, What Happens In Vegas, and Railroad Ripoffs: Selected Financial Crimes Snapshot 12/21/2013

Part 2: Investigating the Investigations – X Marks the Spot

Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood Part One of this series is HERE. Most of the financial crimes investigators I know live in a world where they dream of moving things from their Inbox to their Outbox. Oh, like everyone else, they also dream about winning the lottery, flying without wings, and being naked in public. But … More Part 2: Investigating the Investigations – X Marks the Spot

Bananas, Politicians and Navy Blue: Selected Financial Crimes Snapshot 01/02/2013

Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood Be sure to check out “Investigating the Investigations” Part One and Two! In the meantime, here are this week’s weird headlines: I can’t believe he tried to slip this one past investigators. Maybe he’ll win on a peel… http://www.wjla.com/articles/2013/12/maurice-owens-to-appear-in-court-on-metro-banana-peel-fraud-charges-97541.html A dishonest politician?  Now I’ve heard everything! http://www.wishtv.com/news/indiana/nw-indiana-politician-to-admit-6-wire-fraud-counts He couldn’t just … More Bananas, Politicians and Navy Blue: Selected Financial Crimes Snapshot 01/02/2013