3 Top White Collar Crime Scandal Reports

Posted by Chris Morales on Wed, Jan 09, 2013 @ 03:45 PM

New York, NY

Melissa King, former administrator of the Sandhogs' Union employee benefit funds, was sentenced to six years in prison for embezzling approximately $40 million from the employee benefits funds she administered.

Read More

Tags: Criminal Charges, fraud, white collar crime, money laundering, San Francisco White Collar Criminal Defense, Criminal Law, misuse of authority, credit card fraud, Embezzlement, theft, crime

Debit Card Fraud Uncovered at Supermarket Chain

Posted by Chris Morales on Wed, Dec 14, 2011 @ 12:24 AM

 

Read More

Tags: fraud, white collar crime, credit card fraud

Gangs Turn to White Collar Crime: Computers Not Guns

Posted by Chris Morales on Tue, Nov 08, 2011 @ 10:52 PM


Gangs which operate on a national level, like the Crips and Bloods, are turning more to financial white collar crime. Some of these crimes are: credit card fraud, mortgage fraud and identity theft. According to the FBI’s National Gang Threat Assessment, the gangs are finding these crimes more profitable than more traditional gang crimes like murder and robbery.

Read More

Tags: Identity theft, credit card fraud, mortgage fraud