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White-Collar Crime
Tag: White-Collar Crime
America
CPA Admits $1.7M Tax Fraud in Hidden Pay and COVID Loan Scheme
Rihem Akkouche
-
October 21, 2025
0
America
Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit
Rihem Akkouche
-
September 24, 2025
0
America
Nadine Menendez’s Desperate Gambit: Trading Trauma Narrative for Freedom
Samuel Lopez
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August 24, 2025
0
America
Miami Lobbyist Fined $1.7M for Tax Evasion in High-Stakes Scheme to Deceive IRS
Rihem Akkouche
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June 25, 2025
0
America
Tom Girardi Sentenced to 7 Years
Rihem Akkouche
-
June 3, 2025
0
America
$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme
Samuel Lopez
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May 21, 2025
0
America
Christopher Kamon Sentenced to 10 Years for Role in Girardi Keese Scandal
Rihem Akkouche
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April 11, 2025
0
America
Amtrak Worker Pleads Guilty in $11M Fraud Case
Rihem Akkouche
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February 13, 2025
0
America
Las Vegas businessman Convicted In Bank Fraud
Rihem Akkouche
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March 5, 2024
0
America
California Man Admits to Stealing Livestock Feed for Luxury Splurges
Rochdi Rais
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January 9, 2024
0
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