select a recent case(s) study on the investigation of financial crimes by the fi

select a recent case(s) study on the investigation of financial crimes by the first week of class. Students may elect a case(s) study from their field of interest or industry.
There are many types of cases, and they are current (at least within the past 5 years, and that is the timeframe you must choose your case from). Your approach to the to the case study can be from any of the various types of financial crimes covered by the course (check table of contents). The case must have occurred within the past 5 years, and cannot be a case discussed in the textbook.