Federal and state agencies prominently elevated financial crimes to a top-tier investigatory category several year ago, during the so-called Great Recession that spawned a major economic crisis. We note on a Hilder & Associates website page focused upon Ponzi…

Many good people, from highly educated professionals to blue collar industrial workers, at some point find themselves unexpectedly interviewed by FBI or other federal agents. Often this is part of a larger investigation into a current or former employer,…

“You’re not invisible.” That was a bottom-line message conveyed recently by a high-ranking U.S. Department of Justice official to criminal suspects targeted in fraud probes. We have stated a similar mantra multiple times in past blog posts at the…