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“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
American people convicted of tax crimes (247 P) Pages in category "American white-collar criminals" The following 109 pages are in this category, out of 109 total.
His sentence was believed to be the longest prison term ever imposed in a U.S. federal court and the longest ever for white-collar crime. [5] [4] [6] Weiss fled the country during jury deliberations in October 1999, and was extradited from Austria in 2002. His sentence was commuted by President Donald Trump on January 19, 2021. Weiss was ...
United States: Longest jail term to a single American on multiple counts. Also the longest sentence ever handed in the United States. Robinson was sentenced to 5,000 years for each of the six counts against him for raping a 3-year-old girl in Oklahoma. [5] Allan Wayne McLaurin 1994 20,750 years United States: Accomplice of Darron Bennalford ...
John N. Mitchell (R) former United States Attorney General, convicted of perjury. [38] Richard Kleindienst (R) United States Attorney General, convicted of obstruction, given one month in jail. H. R. Haldeman (R) White House Chief of Staff, convicted of conspiracy, obstruction of justice, and perjury. Served 18 months in prison.
United States: 13 Feb 2002: Cable television: Internal corruption. The Directors were sentenced to prison. [8] [10] Arthur Andersen: United States: 15 June 2002: Accounting: A US court convicted Andersen of obstruction of justice by shredding documents relating to the Enron scandal. WorldCom: United States: 21 July 2002: Telecomms
It began in 1978 when "Ted" mailed the first of his 16 homemade bombs to US destinations. These 16 bombs were being sent from 1978 to 1995, murdering 3 people and injuring another 23.
The case was prosecuted by the United States Attorney for the Northern District of California, with Holmes being defended by white-collar crime litigation firm Williams & Connolly. [2] The case began on August 31, 2021, [1] after being delayed for over a year due to the COVID-19 pandemic and Holmes's pregnancy. [35]