Developments Point Toward Greater White Collar Crime Scrutiny
On behalf of Rosenblum Schwartz & Fry posted in White Collar Crimes on Tuesday, July 3, 2018. One thing we know as being unquestionably true about white collar criminal activity in Missouri and nationally is that the already broad scope of its investigation by state and federal task forces is progressively increasing. Probes into activities ranging from health care fraud and embezzlement to tax evasion and other alleged offenses readily evidence that. Compared with the efforts of previous years, current investigations are more wide-ranging and better financed. And government attorneys are diligently pursuing convictions and harsh sentencing outcomes. A recent in-depth article on a …