By a Biometrica staffer Drug related offenses accounted for almost one-third of all cases reported in fiscal year 2022, the United States Sentencing Commission (called “the Commission” hereon) said in...
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By a Biometrica staffer Fraud accounted for 30.1% of all organizational offenses during the near-30 year period between fiscal 1992 and 2021. Environmental offenses was the second largest offense category...
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By a Biometrica staffer In a previous piece, we gave you a quick look at contractor fraud. We examined what it is, looked at common signs, and gave you a...
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By a Biometrica staffer Last week, the Office of Inspector General (OIG) of the Department of Health and Human Services (HHS) released its Fall Semiannual Report to Congress, in which...
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By a Biometrica staffer Only yesterday, Dec. 2, Europol announced the results of a massive international law enforcement operation that targeted money mules. The operation, codenamed EMMA 7 (i.e. the...
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By a Biometrica staffer As the saying goes, where there’s a will there’s a way. A perverse version of this axiom is also applicable to fraudsters and criminals, who are...
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By Deepti Govind The Drug Enforcement Administration (DEA), along with its law enforcement partners, said it removed nearly 745,000 lbs of unneeded prescriptions from medicine cabinets across the country under...
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By Biometrica staffer On Tuesday, Oct. 19, the Department of Justice (DOJ) submitted its annual Activities to Combat Elder Fraud and Abuse report to Congress, covering all efforts on this...
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By Biometrica staffer A 28th woman pled guilty for playing a part in a scam from 2017, in which a group of conspirators planned to stage an accident with a...
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By a Biometrica staffer There’s been a large increase in the number of sextortion complaints made to the Federal Bureau of Investigation (FBI), the Bureau’s Internet Crime Complaint Center (IC3)...
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