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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.
Another member of the White Collar crimes unit is on board for the upcoming revival. Sharif Atkins, who played FBI Special Agent Clinton Jones throughout the USA Network drama’s six seasons ...
“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 ...
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 ...
In November and December 2020, Trump pardoned four Blackwater guards convicted of killing Iraqi civilians in the 2007 Nisour Square massacre; [41] white-collar criminals Michael Milken and Bernard Kerik; [42] and daughter Ivanka's father-in-law Charles Kushner. [10]
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.
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.
Ilene Jaroslaw and Bradley Simon, two former federal prosecutors in the Eastern District of New York, are joining Phillips Nizer to launch a new white-collar and investigations practice in New York.