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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 ...
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.
The Federal Prison Camp, Morgantown (FPC Morgantown) [1] is a minimum-security United States federal prison for male inmates in West Virginia. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility has been nicknamed 'Club Fed' because of its amenities which include a large college ...
Dwek was released on $10 million bond until a scheduled prison sentencing date of February 9, 2010. [4] He was represented by lawyer Michael B. Himmel, who specializes in white collar criminal defense.
These white-collar crimes also enabled his murders, by allowing him to create evidence that his victims were still alive after he had killed them; he also used their checking accounts and credit cards to further his schemes once they were dead. Two of Kimball's victims were people close to him: the daughter of his third wife, and his own uncle.