Law Commons^™

Urbanicity And Female Jail Incarceration Rates In 1970 And 2018: The Rise Of Rural Female Jail Incarceration, Samantha M. Caimi

HON499 projects

This paper examines the role of county urbanicity as it relates to mean female jail incarceration rates in both the United States and Pennsylvania in the years 1970 and 2018. There are three research questions to be answered in this study. The first is whether mean female jail incarceration rates vary significantly by urbanicity (rural, small/mid, suburban, urban). The second is whether the relationship between female jail incarceration rates and urbanicity changed from 1970 to 2018. The third research question is whether the findings for questions 1 and 2 will be the same for both Pennsylvania and the United States. …

Money Laundering By Politically Exposed Persons In Nigeria: Consequences And Combative Measures, Ike Onyiliogwu

Economic Crime Forensics Capstones

The Capstone Project will focus on money laundering in Nigeria by Politically Exposed Persons (PEPs) and the devastating negative impact on Nigeria’s progress as well as various measures that could combat it.

The Financial Action Task Force (FATF) defines money laundering as the processing of “ Criminal proceeds to disguise their illegal origin.” And PEPs as “someone who has been entrusted with a public function.” (FATF, 2018). The Nigerian government has adopted the term, “politically exposed persons” to include senior politicians and senior government officials as well as their immediate family.

According to Nigeria’s president, Muhammadu Buhari, $150 billion was …

Investigating Physicians Billing For Services Not Rendered: Fraud Detection, Interviewing And Referral To Law Enforcement, Glenn Forte Jr.

Economic Crime Forensics Capstones

This qualitative study examines the role of healthcare insurance investigators related to medical fraud among physicians billing for services not rendered. Grounded in academic scholarship, industry case studies and first-hand knowledge, this study introduces methods identifying fraudulent activities, fraud detection practices and implications from discovering fraud among physicians, patients, and health insurance companies. The three types of methodologies employed provide a lens into determining misappropriation of healthcare insurance and patient monetary funds.

Healthcare fraud falls within the arena of white-collar crime. It consists of filing dishonest healthcare claims to receive a profit. Fraudulent healthcare schemes come in many forms. The …