Russian Emigre Crime in the United States: Organized Crime or Crime That Is Organized?
Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary
Controlling Fraud in the Small Business Health Insurance Industry
White Collar Crime
The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.