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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 pay thousands and ignore huge risks to keep a cellphone in prison. Image Source/ Getty Images White-collar criminals who can't disconnect are spending thousands of dollars ...
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 ...
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.
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 ...
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.
Pages in category "American people convicted of money laundering" The following 92 pages are in this category, out of 92 total. This list may not reflect recent changes .
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