NCJ Number
75625
Editor(s)
G R Blakey
Date Published
1980
Length
375 pages
Annotation
Supplemented by case studies and a simulated investigation with a teacher's guide, this book analyzes incidents of fraud against the Government, business, and individuals and discusses detection, investigation, and prosecution of fraud cases.
Abstract
An examination of the dimensions of fraud notes that it is a classless crime, committed by the destitute, the rich, and the middle class. Frauds are perpetrated by single individuals as well as by conspiratorial groups and organized crime rings. Government benefit programs are systematically robbed by procuring payment for services never rendered or goods never supplied; entire industries, such as insurance, are defrauded by demands for payment for phony accidents or deliberately set fires. Individuals are also duped by food quality frauds, fake investment schemes, and other scams. The primary victim is the public, which bears the burden for paying higher taxes and more money for goods and services. The detection and investigation of fraud, covering both victim and law enforcement strategies, are discussed, as is the prosecution of fraud. Historical background, the model penal code approach, and Federal law concerning fraud are examined. Mail and wire fraud, conspiracy, and the Racketeer Influenced and Corrupt Organizations Act are also given special attention. Case histories are used to illustrate the different elements of fraud. In addition, a simulated investigation with a teacher's guide presents workshops on investigative planning, execution of eavesdropping orders, analysis of books and records, examination of the recalcitrant witness, and perjury and contempt indictments. Footnotes, sample forms, case transcripts, and other supplementary materials are furnished.