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White-Collar

USA CRIME TODAY deliveries latest White Collar crime cases. White-Collar crime can be a variety of crimes, but they all typically involve crime committed through deceit and motivated by financial profit. The most common white-collar crimes are various types of fraud, tax evasion, health care and money laundering.

 

The owner and manager of a New Jersey hedge fund was sentenced to 72 months in federal prison for defrauding two investors of $4 million.

New Jersey hedge fund owner gets 6 years in prison for defrauding investors of...

The owner and manager of a New Jersey hedge fund was sentenced to 72 months in federal prison for defrauding two investors of $4...
Eight people, including a San Diego lawyer, were indicted by a federal grand jury for participating in three unrelated securities fraud crimes.

Eight people charged for securities fraud crimes

Eight people, including a San Diego lawyer, were indicted by a federal grand jury for participating in three unrelated securities fraud crimes. Arrests by the...
A Hollywood movie producer convicted of defrauding investors of over $26 million was sentenced to eight years in federal prison by a judge who said his crimes needed to be punished severely.

Hollywood movie producer gets 8 years in federal prison

A Hollywood movie producer convicted of defrauding investors of over $26 million was sentenced to eight years in federal prison by a judge who...
A federal jury found one physician and two nurses guilty of home health care fraud, and one physician and one nurse guilty of conspiracy to commit health care fraud, all for their roles in a home health fraud scheme.

Texas physician and two nurses convicted for roles in Home Health Care fraud

A federal jury found one physician and two nurses guilty of home health care fraud, and one physician and one nurse guilty of conspiracy...
The CEO of an Irvine-based financial services and insurance company was arrested on federal charges of defrauding about a dozen victims who thought their money was being invested in a certificate of deposit at a major bank.

Founder of Irvine-based financial services company arrested for stealing $4 million from investors

The CEO of an Irvine-based financial services and insurance company was arrested on federal charges of defrauding about a dozen victims who thought their...
Three defendants who marketed and sold light-emitting medical devices as a cure-all to consumers more than $16 million, primarily targeting the elderly, were sentenced to federal prison.

3 scammers gets prison for fraudulent medical devices

Three defendants who marketed and sold light-emitting medical devices as a cure-all to consumers more than $16 million, primarily targeting the elderly, were sentenced...
A former ambulance employee in California was sentenced to 36 months in federal prison for his role in a scheme that stole over $1.1 million from Medicare.

Ambulance employee gets prison for Medicare fraud over $1 million

A former ambulance employee in California was sentenced to 36 months in federal prison for his role in a scheme that stole over $1.1...
British national extradited from Morocco to the United States for Bitcoin scam that defrauded investors of more than $36 million.

British man extradited to U.S. for Bitcoin scam more than $35 million

British national extradited from Morocco to the United States for Bitcoin scam that defrauded investors of more than $36 million. Renwick Haddow, 49, was charged...
Three former New York cops were busted and charged with ripping off the U.S. government with $1.4 million in disability scam claims

New York cops busted for $1.4 million disability scam

Three former New York cops were busted and charged with ripping off the U.S. government with $1.4 million in disability scam claims. One of the...
A federal grand jury sitting in Pennsylvania, returned an indictment charging a certified registered Pittsburgh nurse anesthetist with five counts of tax evasion and four counts of failure to file federal income tax returns and pay income tax.

Pittsburgh nurse anesthetist charged with tax evasion

A federal grand jury sitting in Pennsylvania, returned an indictment charging a certified registered Pittsburgh nurse anesthetist with five counts of tax evasion and...

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