A mental health therapist in Washington D.C. has been indicted by a grand jury for 20 alleged crimes including felony…
Browsing: White Collar Crime
Thousands of thieves potentially plundered more than $280 billion in federal COVID-19 aid and wasted or misspent another $123 billion,…
A defense contractor who pleaded guilty to bribery has been sentenced to a year and a day in prison after…
The Department of Justice’s prosecution of white-collar crime has been dropping steadily for the past decade. Just as it did in 2021, another analysis of DOJ data shows that 2022 had the lowest rates of white-collar crime prosecution since tracking started two decades ago.
Allen Weisselberg previously pleaded guilty to evading paying over $1 million in taxes while working for the former president before testifying.
Former Chief Financial Officer Christopher Kamon embezzled at least $10 million from the firm for personal use, including monthly payments to an escort and renovations for his home in Los Angeles, but the Los Angeles Times reports that the feds have their eyes on a larger scheme at the Girardi Keese representing $100 million in client losses.
The executives of the failed movie-a-day subscrfption service are accused of selling the Moviepass’ “unlimited” subscription tier model when both allegedly knew the model was nothing more than a temporary marketing gimmick.
Accusations of concealing sexual assault allegations to protect stock prices surfaced as part of a multi-million dollar settlement filed against former CBS President and CEO Leslie Moonves.
The Department of Justice plans a dramatic expansion in the federal government’s ability to seize and keep cryptocurrency, hoping to broaden the most abusive form of civil forfeiture that property owners currently have little protection from.
The task force and its attached prosecutors will “work jointly to hold accountable criminals who enriched themselves at the expense of taxpayers by defrauding economic aid programs,” said US Attorney Josh Hurwit.