HM Treasury issued steerage to central federal government departments in January 2011 concerned with "Tackling Internal Fraud", worried that economic pressures and likely employees redundancies at some time may well direct All those staff members who "could possibly be tempted" to commit fraud to ge… Read More


The two states plus the federal govt have rules that criminalize fraud, even though fraudulent actions might not often lead to a legal demo. Federal government prosecutors frequently have significant discretion in pinpoin… Read More