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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.
“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 ...
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
In the 20 months since brutal double murders propelled the Murdaughs into national headlines, a series of other scandals, allegations and alleged crimes have also come to light
The case alleged that Holmes and Balwani perpetrated multi-million dollar wire-fraud schemes against investors and patients. They had separate jury trials. A five-person team from the white-collar crime litigation firm Williams & Connolly defended Holmes. [2] The case began on August 31, 2021, when a jury of Santa Clara County residents was ...
United States: Nugan Hand Bank: 1980 [24] Australia: O.P.M. Leasing Services: 1981 [25] Fox & Company United States: Created fictitious leases ZZZZ Best: 1986 [26] United States: Ponzi scheme run by Barry Minkow: Northguard Acceptance Ltd. 1980 to 1982 [27] Ernst & Young Canada: ESM Government Securities: 1986 [28] Alexander Grant & Company ...
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 ...
Staff at a thrift shop located in Wyoming found a police docket from 1904, which documented historical crimes. The discovery of the leather book is said to hold "a wealth of history."