#white-collar-crime

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#fraud #clemency #pardons #fbi #elizabeth-holmes #investor-fraud #gpb-capital #criminal-justice
fromSFGATE
1 day ago

Fresno man gets prison time for $4.8M livestock feed scheme

"White collar crime is not victimless; victim companies can be devastated by crimes like these and the price of the commodities they sell can also be impacted," said Sid Patel, special agent in charge at FBI's Sacramento office.
Agriculture
US news
fromReadWrite
2 months ago

Essex County accountant accused of $1.6M theft to fund betting

An Essex County accountant allegedly stole over $1.6 million from a longtime client and two businesses to fund personal expenses, including sports betting.
#fbi
more#fbi
Business
fromHarvard Business Review
3 months ago

Where to Look for Ethical Risk Inside a Company

Unchecked integrity gaps—overlooked conflicts of interest, offensive behavior, or aggressive sales practices—can escalate into severe reputational and financial harm.
#clemency
fromFortune
3 months ago
US politics

Trump has granted clemency to several high-profile white-collar fraudsters. Could Elizabeth Holmes be next? | Fortune

fromFortune
4 months ago
US politics

Trump commutes 7-year prison sentence for private equity exec who was convicted in scheme to defraud more than 10,000 investors | Fortune

fromFortune
3 months ago
US politics

Trump has granted clemency to several high-profile white-collar fraudsters. Could Elizabeth Holmes be next? | Fortune

fromFortune
4 months ago
US politics

Trump commutes 7-year prison sentence for private equity exec who was convicted in scheme to defraud more than 10,000 investors | Fortune

more#clemency
#fraud
more#fraud
US politics
fromAbove the Law
4 months ago

Todd Blanche To White-Collar Lawyers: Criticize Trump Administration And We'll 'Notice' - Above the Law

The Deputy Attorney General warned white-collar lawyers that DOJ monitors inconsistencies between public criticism and private client representations, implying potential consequences.
Mental health
fromSun Sentinel
7 months ago

Inside a South Florida minister's support group for white-collar criminals

Former white-collar offenders run a weekly support group addressing stigma, isolation, and lasting personal and familial consequences after convictions.
NYC startup
fromNew York Post
10 months ago

NYC exec stole $6M, used dough to buy $150K engagement ring and 150 plane tickets: prosecutors

A Manhattan marketing exec allegedly embezzled nearly $6 million through fake companies over eight years, living lavishly before being caught.
Social justice
fromAdvocate.com
11 months ago

The Chrisleys, saints of scam, spun Christian conservatism into yet another obscene Trump pardon

Donald Trump's pardoning of Todd and Julie Chrisley highlights issues of accountability and privilege in white-collar crimes.
NYC startup
fromWIRED
11 months ago

What to Expect When You're Convicted

White-collar crime is pervasive in tech, and a former mafia troubleshooter now advises offenders on navigating prison life.
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