6
Financial Institution Fraud
Fraud is broad based and may include loan fraud including drafting and passing fraudulent negotiable instruments such as checks, money orders, currency, and debit and credit cards.
7
Insurance Fraud
Insurance fruad is charged for fraudulent schemes such as utilizing offshore corporations to funnel money and avoid taxes. Also frauds perpetrated by insiders to divide premiums.
8
Money Laundering
Money laundering is described as the investment or transfer of money generated from criminal activity. This occurs often with internet webs sites that perform illegal serivices such as onl,ine gambling, selling oprescription medication, selling knock off brand products such a s Gucci, Oakley or others.
9
Health Care Fraud
This criminal offense affects private insurance companies and government-sponsored programs such as Medicare and Medicaid. Charges may be filed for frudulent claims by patients or fraudulent billing practices or other procedures by health care providers.
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