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Fraud Archive



by Edmond Geary

Government Going After Celebrity Sports Figures

First, it was Barry Bonds.  Next, it is Rogers Clemens, and, after that, maybe Lance Armstrong.  The cost to the federal government so far, including the investigation of BALCO (Bay Area Laboratory Co-Operative), is over $50 million.  Whether it’s worth that brings different responses.   Proponents insist it is worth it for the “integrity of sports”…

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by Edmond Geary

White Collar Crimes Narrow for Government

Federal prosecutors have been using a shortcut for years to get convictions in white collar crimes.  The shortcut is prosecution for what is called “intangible right to honest services” under the United States Code, Title 18, §1346, which provides that “the term ‘scheme or artifice to defraud’ includes a scheme or artifice to deprive another…

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