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Asked to write an article-- need some ideas on topics!

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  • StainlessSteve
    Guest replied
    Fraud in the health care industry http://www.facebook.com/sickforprofit?v=app_4949752878

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  • nolo
    replied
    Please keep the tips coming!!!

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  • jannino
    replied
    Maybe include info about postal inspectors... i've personally had them be the main ones investigating a credit card theft ring...

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  • nolo
    replied
    Not bad... anything else?

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  • ICEAGENT
    replied
    Maybe interview some local USSS agents about how they adopt local identity theft/fraud cases for federal prosecution. A lot of local cops/prosecutors don't know how to refer stuff to the feds, what they look for, etc.
    Last edited by ICEAGENT; 11-09-2009, 07:12 AM. Reason: typo

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  • StainlessSteve
    Guest replied
    Bernie Madoff, if you keep it current you might find more interest in your article, yes we would like to read it...

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  • nolo
    replied
    Thanks.... anything else?

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  • DAL
    replied
    I think an article on FINCEN resources available to local law-enforcement might be worthwhile.

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  • Asked to write an article-- need some ideas on topics!

    I've been asked to write an article for a national law enforcement e-zine: the theme for the issue is federal and state law enforcement coordination in fraud cases, but I am free to write about whatever I want (as long as it is interesting). Of course, now I am drawing a blank for the topic...

    Do you guys have any ideas of interesting topics? What kind of article (written by your friendly local ADA) would YOU like to read?

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