Month: October 2019

What does the FBI consider corporate fraud?

10/14/2019
Hilder & Associates, P.C
Firm News

Running a company requires a significant commitment. You may spend your workdays doing what you can to help it succeed. Then one day, you hear either from someone or from an agent directly that the Federal Bureau of Investigation…

Ponzi scheme: Texas men targeted in both criminal, civil cases

10/10/2019
Hilder & Associates, P.C
Fraud

Federal and state agencies prominently elevated financial crimes to a top-tier investigatory category several year ago, during the so-called Great Recession that spawned a major economic crisis. We note on a Hilder & Associates website page focused upon Ponzi…

What to do When the Feds Come to You

10/08/2019
Hilder & Associates, P.C
Fraud

Many good people, from highly educated professionals to blue collar industrial workers, at some point find themselves unexpectedly interviewed by FBI or other federal agents. Often this is part of a larger investigation into a current or former employer,…

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