Articles on Fraud

Mortgage defense 102: Pleading fraud By Harold I. Levine Real Estate Law, June 2003 Part I of this article1 dealt briefly with the concept of preemption. It stated: "The most favored defense of lenders is preemption.
Scams go to war and to ground zero: Cons adapted to post-9/11 age Elder Law, June 2003 In this newsletter's continuing effort to keep lawyers informed of scams that may affect their clients (or themselves), it is interesting to see how the same basic confidence game adapts to new technology and to new times--presumably because it still gets results.
Identity theft and the elderly By Marc R. Miller Elder Law, April 2003 Anyone can find their identity electronically stolen and face the repercussions of cleaning up a mess that they originally had no part of. For the Elder Law lawyer, this may involve a client whose financial information is stolen through a credit card, by inappropriate telephone calls or a sales person who takes advantage of the naïveté of an elder person.
Financial identity theft By Philip R. Viktora Criminal Justice, March 2002 On August 13, 1999 Illinois enacted the "Financial Identity Theft and Asset Forfeiture Law."
Doctors and health care fraud: what every attorney should know about the False Claims Act and qui tam By Michael K. Goldberg General Practice, Solo, and Small Firm, January 2002 This article will explore the affect of this enormous growth in health care fraud on physicians and administrators, focusing on the primary vehicle used by law enforcement to root out health care fraud, The False Claims Act.

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