Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 29, 2021
	NEWS
	United States: Three Key Takeaways From The DOJ Fraud Section's 2020 Annual Report Mondaq News Alerts The Fraud Section is an integral part of DOJ's efforts to investigate and prosecute complex white-collar crimes, particularly large national and ... Flag as irrelevant
	Rudy Giuliani in crosshairs of office that launched his rise Reuters ... 1980s as the hard-charging U.S. attorney in Manhattan who jailed leading organized crime figures and also went after white-collar criminals such as ... Rudy Giuliani in crosshairs of office that launched his rise - WHBL News Rudy Giuliani in crosshairs of office that launched his rise - WTVB News Full Coverage Flag as irrelevant
	Former insurance broker accused of fraud, charged with 90 counts Insurance Business Karen Marie Dondanville, 53, also faces sentencing enhancements for property damage exceeding $65,000 and aggravated white-collar crime ... Flag as irrelevant
	Simi Valley woman sentenced for multiple embezzlement cases Ventura County Star On Dec. 21, 2020, Leonard pleaded guilty to four counts of grand theft from Protek and admitted to an aggravated white-collar crime enhancement. After ... Flag as irrelevant
	Federal pledge to publicly disclose who owns some private companies catches provinces off-guard CBC.ca Finance Minister Chrystia Freeland committed in last week's budget to do something anti-corruption crusaders and experts on white-collar crime have ... Flag as irrelevant
	Galt husband, wife convicted of auto insurance fraud The Galt Herald According to the Yolo County press release, insurance fraud is the second costliest white-collar crime in America behind tax evasion. Insurance ... Flag as irrelevant
	DOJ's Division of Civil Rights & Public Trust Indicts Two Public Officials WGMD Radio ... and assistance from Deputy Attorney General Brian Robertson and Forensic Accountant Clyde Hartman of the DOJ's White Collar Crime Unit. Flag as irrelevant
	Opinion | Alabama AG to leave national AG group, but not the one that pushed Big Lie alreporter.com And it focuses its training on meaningless fluff, like consumer protection, antitrust, ethics and white collar crime. It doesn't do cool stuff, like provide ... Flag as irrelevant
	Serco fabricated tagging invoices worth £15m to defraud taxpayers Telegraph.co.uk ... than 48 hours after a trial against two Serco's directors collapsed at Southwark Crown Court, marking a fresh blow for the white collar crime agency. Flag as irrelevant
	COMMENTARY — Inequality seen to foster crime BVI Beacon It is sheer hypocrisy to be alarmed at the violence and death on the street while the people at the top live like kings on white-collar crime or perpetuate ... Flag as irrelevant
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