On April 18, 2014, federal officials announced the results of an investigation into a black market shoe plot originating in Nike’s headquarters in Beaverton, Oregon. According to the statement, the Nike
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Posts Tagged fraud investigation
In late April, U.S. federal prosecutors announced that they would be filing official criminal charges against a few of the world’s largest banks. Attorneys who were briefed on the development
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Conspirators can lurk in the most unlikely of places, even where you assume a vetting process would have eliminated any possibility of fraudulent schemes. Such was the case when Carson
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Casinos are a hot spot for jackpot seekers wanting to try their luck with Blackjack, Roulette or slot machines. These establishments run a tight ship when it comes to apprehending
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It seems like every day the TV or online news outlets report incidents of fraud, impacting every industry, governmental body and political office. The stories are incredible and many times
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