Monday, March 4, 2013 at 1:47PM 
An undercover ace learned fraudsters’ methods and blind sidesFraud Magazine
An important tenet of fraud examination: Learn to think like a fraudster. Chris Mathers knows the intricacies of money laundering and drug trafficking because he worked undercover for 20 years. Now he wants to teach you what he learned.
Read the full article here.
Friday, October 19, 2012 at 9:43AM 
Lance Armstrong's doctor Michele Ferrari accused of money launderingThe Telegraph
The doctor at the centre of the Lance Armstrong scandal could face criminal charges in Italy relating to an alleged £24 million doping ring.
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Wednesday, October 3, 2012 at 1:36PM 
Suspect in multimillion-dollar scam is a Harvard Law graduate, former Army intelligence officerNBC
When he was arrested on April 30, the suspect known as Bobby Thompson had been on the run for nearly two years from charges that he ran a bogus charity that collected millions of dollars from people who thought they were helping out Navy veterans.
Read the full article here.
Monday, September 24, 2012 at 2:08PM 
Ex-Sunwest CEO indicted on fraudStatesmanJournal.com
The fact that the FBI has seized his 6-year-old Ford pickup is the least of Jon Michael Harder’s worries. Harder, 47, the former chief executive officer of Sunwest Management Inc., faces a 56-count federal indictment for fraud, money laundering and other charges.
Read the full article here.
Thursday, August 23, 2012 at 12:33PM 
Feds accuse Rochester man of chain of financial crimesStar Tribune
A Rochester businessman with the audacity to name one of his companies 3 Hooligans Investment Properties was charged Tuesday in Minneapolis with wire fraud and money laundering.
Read the full article here.
