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White-Collar Crime

2008

08/14/08	MORTGAGE FRAUD: How to Avoid Becoming a Victim
06/19/08	"MALICIOUS" MORTGAGE FRAUD: More Than 400 Charged Nationwide
05/13/08	MORTGAGE FRAUD: New Analysis of a Rising Threat
04/17/08	FRAUD AND CORRUPTION: Stemming the Surge
04/10/08	SENIOR CITIZEN FRAUD: How to Protect Yourself
03/25/08	HOUSE STEALING: The Latest Scam on the Block
01/31/08	SUBPRIME LOANS AND MORE: It's a Bull Market for Financial Fraud

2007

10/26/07	THE FIRES OF CALIFORNIA: Reward Offered in Arson Investigation
07/20/07	HEALTH CARE FRAUD: Protecting Your Pocketbook
06/18/07	CORPORATE TAKEOVER: A New Twist on Identity Theft
05/30/07	CHEESE MELTDOWN: N.J. Company's Fraud Boils Over
05/21/07	FAX-A-FRAUD: Scam Offers Cut-Rate Plasma TVs
04/20/07	NURSING HOME HORROR: The Dark Side of Fraud
03/16/07	INTERNET CRIME: The Latest Numbers
03/12/07	COMMON FRAUD: Ponzi Endures With Lure of Riches
03/09/07	MORTGAGE FRAUD: New Partnership to Combat Problem
03/07/07	FINANCIAL CRIMES: FBI Releases Annual 'Report to the Public'
02/14/07	CORPORATE FRAUD: Options Cases Aim For Level Field
01/15/07	ONLINE EXTORTION: E-Mail Scam Includes Hit-Man Threat
01/05/07	PRESCRIPTION FOR DISASTER: The Case of the Drug-Dealing Doctor

2006

12/29/06	LOOKING AHEAD: Resolve Not to be Scammed
12/22/06	INTERNET CRIME: How Complaints Become Cases
12/13/06	CRIME IN THE SUITES: A Look Back at the Enron Case
12/11/06	'TIS THE SEASON: For Charity Scams
11/20/06	HOT STOCK TIP ANYONE? The Case of the Phony Faxes
11/08/06	A BIZARRE MEAL TICKET: The Couple Who Ate Glass
10/18/06	WHITE-COLLAR CRIME: Operation Targets Bankruptcy Fraud
08/28/06	EMPTY PROMISES, EMPTY CRADLES: Adoption Scams Bilk Victims, Break Hearts
08/21/06	PROTECTING YOUR IDENTITY: Advice from FBI Agent Jeff Lanza
08/09/06	A CAUTIONARY TALE: Don't Gamble on Foreign Lotteries
07/28/06	DIRTY DEEDS: Enforcing Environmental Laws
06/28/06	PROTECTING YOUR IDENTITY: New Partnership Targets Data Theft
06/26/06	KEEPING FREE MARKETS FREE: The Case of the Concrete Conspiracy
06/05/06	SURGICAL PRECISION: Inside 6-Year Probe of Medical Device
06/02/06	THE VERDICT: HANG UP: Do Not Fall for Jury Duty Scam
03/22/06	MEDICARE FRAUD: Don't Let It Happen To You
02/03/06	HURRICANE KATRINA FRAUD: Do You Pass the Test?
01/27/06	SCAMS AND SCHEMES: Don't Get Collared By White-Collar Criminals

2005

12/14/05	'THE RISE OF MORTGAGE FRAUD: And How It Impacts You
12/05/05	THE CROOK WHO STOLE CHRISTMAS: Florida Man Sentenced for Scamming Children With Holiday Pageant Scheme
11/25/05	DRIVING A STAKE INTO WHITE COLLAR CRIMES: The Unabashed Role of Accountants
09/21/05	LET THE INVESTOR BEWARE: It's a Bull Market for Securities Scams
08/15/05	A CAUTIONARY TALE: Advertencia: Esto Es Un Scam
07/22/05	HEY, WANNA BUY A BASEBALL AUTOGRAPHED BY...MOTHER TERESA? "Operation Bullpen" Slam Dunks Sports/Celebrity Memorabilia Fraud
06/01/05	A CAUTIONARY TALE: Hurricane Repair Scams: Don't Get Taken by the "Big Fix"
05/04/05	REPORT ON FINANCIAL CRIME: How To Protect Your Bottom Line
04/25/05	EVERYTHING YOU EVER WANTED TO KNOW ABOUT FBI IDENTITY THEFT CASES... And Congress Wasn't Afraid to Ask
04/13/05	A CAUTIONARY TALE: Beware of Cancer Research Scams
03/23/05	SHAMPOO, CUT, BLOW DRY … AND A FAKE ID: Salon owner and five others plead guilty in fraudulent ID racket
02/18/05	A CAUTIONARY TALE: Staged Auto Accident Fraud: Don't Let it Happen to You
01/10/05	THE CASE OF THE LIVING DEAD: Missouri Funeral Home Director Pleads Guilty to Faking Death Claims

2004

11/24/04	OPERATION GOOD SAMARITAN: The Case of the Chameleon Con
10/20/04	DON'T LET THIS HAPPEN TO YOU: How to Protect Your Good Name from Identity Theft
10/18/04	NO ORDINARY CASE OF IDENTITY THEFT: The Largest in U.S. History
10/06/04	DIAL "F" FOR FRAUD: A Major Takedown of Telemarketing Scams...and What It Means to You
09/22/04	PROTECTING OUR FINANCIAL INSTITUTIONS: CID Exec Chris Swecker Talks about Frauds Committed Against Banks
07/26/04	PROTECTING PATIENTS FROM HEALTH CARE FRAUDSTERS: 10 Indicted on Medicare Fraud Scheme
07/12/04	LIFESTYLES OF THE RICH AND CROOKED: Nursing Home Owner Pleads Guilty to Cheating Residents Out of Medicare Millions
07/09/04	NATIONAL FRAUD AWARENESS WEEK: Be There or Be Square
06/15/04	KILLING THE CON: FBI Teams Up with Senior Citizens to Fight Fraud
04/29/04	21ST CENTURY BANK ROBBERY: The Case of the Chinese Embezzlers
04/22/04	PROTECTING MOTHER EARTH: Partnerships Against Environmental Crime
04/08/04	OPERATION PATIENT PAYOFF: Stranger than Fiction
03/24/04	MONEY LAUNDERERS TAKE A "POWDER": International Investigation Targets Colombian Drug Traffickers' Ill-Gotten Gains
03/22/04	ROCKY MOUNTAIN RIPOFF: Seven Indicted in Slick International Securities Scam
03/16/04	THE CASE OF THE MOVING VIOLATION: Interstate Moving Companies Charged With Fraud
03/04/04	TAKING STOCK: Successes Building in the Fight Against Corporate Fraud
01/20/04	FBI CASES OF FINANCIAL INSTITUTION FRAUD: An Accounting
01/09/04	IT TAKES A TEAM TO PROTECT AN ENVIRONMENT: Asbestos Removal Training Fraud "Cleaned Up"

2003

12/08/03	FRAUD ALERT! Don't Be "Grinched" this Holiday Season
12/03/03	WARNING FROM HOLLYWOOD DIRECTOR/WRITER: Be Cautious in Financial Matters
11/28/03	CREDIT CARD CON: Canadian Man Gets 10 Years for $12 Million Telemarketing Scam
11/04/03	CRIME IN THE SUITES: Former HealthSouth CEO Indicted in $2.7 Billion Case of Corporate Fraud
10/22/03	KEEPING HEALTH CARE HEALTHY: FBI Polices Counterfeit Pharmaceutical Beat
10/21/03	LET THE BUYER BEWARE: And the Telemarketer Too
10/20/03	GREED IS "BUSTING OUT" ALL OVER: Credit Schemes Lead to Guilty Pleas
10/15/03	AMERICAN'S NATIONAL PASTIME: Operation Bullpen Throws Fraud Out of the Game
10/08/03	HEARD ABOUT THE NEW "FBI" IDENTITY THEFT SCAM? Don't buy it
10/04/03	THE FBI vs. WHITE COLLAR CRIMINALS: Protecting America Against Schemes and Scams
09/30/03	DEFENDING AGAINST ANTICOMPETITIVE BUSINESS PRACTICES: Just Say No to International Cartels
09/30/03	NOT WHAT THE DOCTOR ORDERED: FBI Exposes Prostate Cancer Drug Scam
09/24/03	THINKING OF BUYING A HOUSE? Let the Buyer Beware
09/17/03	CRACKING DOWN ON CORPORATE FRAUD: New Indictments in Enron Case
09/15/03	EXTRAORDINARY PUBLIC SERVICE HONORED: Spotlight on Dr. Jacquelyne Holdcraft
08/20/03	SEEKING INFORMATION: Have Knowledge of MCI Fraudulently Avoiding Telephone Access Fees?
07/29/03	UNDER THE COVER OF ROMANCE: Breaking the Heart of Chinese Immigration Fraud
07/25/03	BRINGING CORPORATE CRIMINALS TO JUSTICE, PART II: A Case of Cooked Books and a Cover Up
07/24/03	BRINGING CORPORATE CRIMINALS TO JUSTICE: A Matter of Best Practices
07/03/03	TELEMARKETING FRAUD SHUT DOWN

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2008
- September
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- May
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- February
- January

2007
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January

2006
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January

2005
- January
- February
- March
- April
- May
- June
- July
- August
- September
- October
- November
- December

2004
- January
- February
- March
- April
- May
- June
- July
- August
- September
- October
- November
- December