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A $36 million healthcare scheme involved 30 clinics in Miami-Dade, Hialeah, Doral and Tampa. At least 12 people became white collar criminals.
This is a list of lists of deaths of notable people, organized by year. New deaths articles are added to their respective month (e.g., Deaths in March 2025 ) and then linked below. 2025
American people convicted of tax crimes (248 P) Pages in category "American white-collar criminals" The following 112 pages are in this category, out of 112 total.
White Tennessee: Profile: 10 August 5, 2025 Byron Lewis Black: 69 32 37 Black Profile: 11 September 24, 2025 Donald Ray Middlebrooks: 63 24 39 White Profile: 12 October 30, 2025 Timothy L. Coleman: 56 26 30 Black Ohio: Profile: 13 December 10, 2025 Kareem M. Jackson: 51 23 28 Profile: 14 December 11, 2025 Harold Wayne Nichols: 64 27 37 White
AOL's True Crime channel has the latest news on serial killers, current cases, controversial murder cases and more.
Scott Lee Kimball (born September 21, 1966) is a convicted serial killer, con man and fraudster from Boulder County, Colorado, who murdered at least four people over a two-year period; investigators strongly suspect him in as many as 21 other unsolved killings.
Classification: People: By occupation: Fraudsters / White-collar criminals: People convicted of fraud: American Also: United States: People: By occupation: Fraudsters / White-collar criminals: People convicted of fraud
White Oklahoma [11] 11 October 5, 2022 John Henry Ramirez: 38 20 18 Hispanic Texas [12] 12 October 20, 2022 Benjamin Robert Cole Sr. 57 37 20 White Oklahoma [13] 13 November 9, 2022 Tracy Lane Beatty: 61 42 19 Texas [14] 14 November 16, 2022 Murray Hooper: 76 35 41 Black Arizona [15] 15 Stephen Dale Barbee: 55 37 18 White Texas [16] 16 November ...