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.

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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

Auditor Negligence, Fraud, & Details about Cyber-Forensics

Posted by Chris Morales on Mon, Jan 07, 2013 @ 01:00 PM

Why do auditors often fail to catch fraud?

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Tags: Criminal Defense, fraud, white collar crime, San Francisco White Collar Criminal Defense, Criminal Law, misuse of authority, financial abuse, fraud misdemeanor, crime

Former State Legislator Charged with Bribery

Posted by Chris Morales on Tue, Nov 22, 2011 @ 02:22 AM
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Tags: white collar crime, bribery, misuse of authority