308: Barry Black – Accountant to Master Bomb Tech

308: Barry Black – Accountant to Master Bomb ...

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399: Larry Guerin - HIPAA Protected Patient Data Theft, Standoff Lessons

Retired agent Larry Guerin reviews a health care fraud investigation involving an emergency medical technician (EMT) who stole Health Insurance Portability and Accountability Act (HIPAA) protected patient information, such as Social Security numbers, dates of birth, addresses, an ...  Show more

398: Al Scudieri and Judy Hoyer – Bankruptcy, Bank Failure, Ponzi Schemes

Retired agent Al Scudieri and former Assistant United States attorney (AUSA) Judy Hoyer review the Allen Wolfson case, initiated as an FBI investigation of a $600,000 Tampa bankruptcy fraud that should have taken only months to resolve. Three years later, the case had led to the ...  Show more

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