#white-collar-crime

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#fraud
fromABA Journal
1 month ago
NYC startup

New York man pleads guilty to posing as lawyer, stealing over $290K from more than 100 clients

fromABA Journal
1 month ago
NYC startup

New York man pleads guilty to posing as lawyer, stealing over $290K from more than 100 clients

fromNew York Post
1 month ago

NYC exec stole $6M, used dough to buy $150K engagement ring and 150 plane tickets: prosecutors

A Manhattan marketing exec allegedly embezzled nearly $6 million through fake companies over eight years, living lavishly before being caught.
fromAdvocate.com
2 months ago

The Chrisleys, saints of scam, spun Christian conservatism into yet another obscene Trump pardon

Donald Trump's pardoning of Todd and Julie Chrisley highlights issues of accountability and privilege in white-collar crimes.
NYC startup
fromWIRED
2 months ago

What to Expect When You're Convicted

White-collar crime is pervasive in tech, and a former mafia troubleshooter now advises offenders on navigating prison life.
EU data protection
fromIndependent
2 months ago

Major investigation into FAI and John Delaney derailed by garda exodus from 'toxic' white-collar crime agency

Toxic work environment at CEA threatens investigations and staff morale.
US politics
fromwww.mediaite.com
3 months ago

Trump Admin Orders FBI to Deprioritize White Collar Crime, Shift Focus to Immigration: Report

FBI shifts focus from white-collar crime to immigration enforcement under Trump's agenda.
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