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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.
White-collar criminals who can't disconnect are spending thousands of dollars on prison cellphones. Contraband phones are smuggled in by guards and are even dropped into prison yards by drones.
Caroline Ellison cooperated with prosecutors and was the star witness testifying against Sam Bankman-Fried in his criminal trial. Tyler Le/Insider Caroline Ellison was sentenced to 2 years in ...
John Peter Galanis (born 1943) is an American financier in the 1970s and 1980s, who became a notorious white-collar criminal. [1] Galanis has four sons and, at the age of 76, is currently incarcerated at Federal Correctional Institution, Terminal Island in San Pedro, California, after being convicted in 2019 for defrauding a Native American tribal entity and various investment advisory clients ...
He and other defendants engaged in an immense scheme that siphoned off $450 million from the company, resulting in what was believed to be the largest insurance company failure ever caused by criminal acts. [3] [4] 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 ...
Sam Mangel (born February 25, 1963) is an American businessman who consults for incarcerated individuals. [1] He served 20 months in federal prison after pleading guilty to wire fraud.
Meade had been serving a 20-year prison sentence for shooting a sheriff in a high-speed car chase at the time of his escape. Umphenour allegedly shot two of the officers to help Meade break free.
“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 ...