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Controlling Fraud in Small Business Health Benefits Programs in the United...
The focus of this project was insider fraud -- crimes committed by the owners and operators of insurance companies that were established for the purposes of defrauding... -
Assessing Identity Theft Offenders' Strategies and Perceptions of Risk in...
The purpose of this study was to examine the crime of identity theft from the offenders' perspectives. The study employed a purposive sampling strategy. Researchers identified... -
White-Collar Criminal Careers, 1976-1978: Federal Judicial Districts
This study examined the criminal careers of 1,331 offenders convicted of white-collar crimes in the United States District Courts to assess the relative effectiveness of court-...