Recent Posts in White Collar Crimes Category
Posted on Aug 8, 2013
A woman has been arrested and charged with larceny, after impersonating one of the hundreds injured during the recent Boston Marathon bombing, in a scheme that got her nearly $500,000 from a fund ...
Posted on Jul 25, 2013
Rick Renzi, indicted while serving the 1 st Congressional District at its congressman between 2003 and 2009, has been found guilty by a federal jury of 17 felony charges related to embezzlement, as ...
Posted on Nov 5, 2012
In a decidedly "not for everyone" type of crime, a man that crawled across sticky movie theater floors, using his sticky fingers to snatch credit cards from women's purses for cash ...
Posted on Aug 27, 2012
In an odd twist a man masquerading as a millionaire, featured as a contestant in the Bravo television show, "Millionaire Matchmaker", has been found guilty of conspiracy and wire, bank and ...
Posted on Mar 19, 2012
As reported by several mainstream media sites, including Boston.com., Catherine Greig, girlfriend of gangster James “Whitey” Bulger, has agreed to plead guilty to conspiracy to harbor a ...
Posted on Mar 30, 2011
Already facing charges of public corruption and misappropriation of funds, a former city administrator and his ex-assistant are being slapped with more charges of white collar crimes. As for the ...
Posted on Mar 23, 2011
A prominent figure in Detroit now faces multiple charges, including fraud. According to official reports Dr. Gwendolyn Washington, 67, plead guilty last week to two charges of fraud against the ...
Posted on Feb 15, 2011
Although you can steal from the government for a while, they will catch up to you as Trang Van Dinh of Los Angeles discovered this week. The 62-year-old social worker plead guilty to various white ...
Posted on Feb 3, 2011
Now wanted in two countries, Mei-Rung Lin has a long legal road ahead of her. The Taiwanese national is wanted in her own country for her involvement in a multi-million dollar embezzlement plan. She ...
Posted on Dec 29, 2010
There has been a major crackdown recently on consultants who provide insider information which has claimed another guilty party, 43-year-old Winifred Jiau. She was arrested on Tuesday on suspicions of ...
Posted on Dec 22, 2010
A man who had been falsifying payroll reports for over three years finally got discovered by CDI Investigators this month. Abraham Dvir has been arrested on four felony counts of premium fraud. He is ...
Posted on Sep 22, 2010
In Los Angeles, eight officials from an impoverished town in the state of California were arrested after police learned they paid themselves vast salaries at the expense of local taxpayers. The eight ...
Posted on Sep 18, 2010
In San Francisco, a cheerleading coach from the state's University has pled not guilty to charges of theft. Police say that the coach still almost $20,000 from the San Francisco State University's ...
Posted on May 21, 2010
29-year-old Monique Mitchell of Pembroke Pines and 34-year-old Sheldon Martin of Plantation both pleaded guilty to one count of making false statements on a HUD-1 Real Estate Settlement Form. Mitchell ...
Posted on Mar 9, 2010
A Michigan woman charged with bribery for illegally issuing work permits in exchange for money was found guilty by a jury. She was recently sentenced to two years in prison. According to the FBI and ...
Posted on Feb 19, 2010
Denny Hecker, a Minnesota auto mogul, has pleaded not guilty on February 11, 2010 to charges that he was trying to defraud lenders of millions. After being charged with multiple counts of fraud and ...
Posted on Mar 17, 2009
Today, in New York, the ex Chief Financial Officer of Allied Deals Inc. was sentenced for white collar crimes he committed while working at the company. The court sentenced Anil Anand for time served ...
Posted on Sep 26, 2008
In Odessa, Texas a 50 year old man by the name of Dennis Heldt pleaded guilty to both identity theft and credit card fraud. This past Tuesday, in Federal Court, Mr. Heldt admitted to stealing numerous ...
Posted on Sep 5, 2008
Local Wire reports that a 49 year old was recently convicted of 22 felony white collar crime counts in Santa Clara County, CA. According to the deputy district attorney, the man will be sentenced in ...
