Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ December 12, 2020
	NEWS
	FBI veteran Timothy Waters returning to Detroit as agent in charge of the field office Detroit Free Press ... joined the bureau in 2000 as a special agent assigned to Detroit to investigate white-collar crime but shifted to counterterrorism work after 9/11. Flag as irrelevant
	FBI warns of vaccine-related scams NBC2 News ... fraudsters are attempting to take advantage of people," said Special Agent Bryan VanDeun, a white-collar crimes supervisor with FBI Omaha. Flag as irrelevant
	Column: Programs for crime victims in jeopardy LimaOhio.com The historically low deposits into the CVF are largely due to U.S. Department of Justice's prosecutorial decisions, particularly in white-collar criminal ... Flag as irrelevant
	Timothy Waters Returns to Detroit To Head Up the FBI Office Deadline Detroit He started his career in Detroit in 2000, working white-collar crime. After Sept. 11, 2001, he worked counterterrorism matters. In 2005 and 2006, ... Flag as irrelevant
	Couple Accused of $141000 in Welfare Fraud in Orange County MyNewsLA.com He also faces sentencing enhancement allegations for aggravated white collar crime between $100,000 and $500,000. Mansser is charged with three ... Flag as irrelevant
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