Drivers of Criminal Legal System Processes for Physician Fraudsters in Federal Court

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Sally S. Simpson Xuanying Chen Ziyue Gu a University of Maryland, College Park, MD, USAb Susquehanna University, Selinsgrove, PA, USASally S. Simpson is a Distinguished University Professor (Emerita) of Criminology and Criminal Justice and Former Director of the Center for the Study of Business Ethics, Regulation & Crime (C-BERC) at the University of Maryland, College Park. Her research interests include corporate crime, criminological theory, and the intersection between gender, race, class, and crime.Xuanying (Carol) Chen is an assistant professor of criminal justice at Susquehanna University. Her general research interests include the interrelationships among race/ethnicity, economy, social capital, and neighborhood crime; linking neighborhood/city context to social processes; and spatial analysis.Ziyue Gu is a doctoral candidate in criminology and criminal justice at the University of Maryland. Her research focuses on elderly victimization, corporate regulation and organizational compliance, and fraud prevention and detection.

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