Posts in Financial Crimes

Oct 08 18 Former NBA Players Charged in $4 Million Health Care Fraud Scheme

On October 7, 2021, nearly 20 ex-NBA players were arrested and indicted in an alleged $4 million scheme to defraud the NBA health ...

Apr 07 Understanding the Difference Between Money Laundering & Embezzlement

What exactly is money laundering? How is money laundering different from embezzlement? These are just two questions someone might ...