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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.
Also on the list was former New York law partner Paul M. Daugerdas, who was sentenced to 15 years in prison for his ... many of the commutations Biden handed out went to white-collar criminals ...
Wall completed his prison sentence in 1996. The White House press release announcing the pardon said that it was supported by former Deputy Attorney General Rod Rosenstein; Andrew M. Luger, the former U.S. Attorney for Minnesota; and the Office of the Pardon Attorney. [158] January 19, 2021: Robert Zangrillo District of Massachusetts: N/A N/A
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.
“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 ...
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 ...
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.