White Collar Crime | |||||
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Attorneys from Charlottesville and Glen Allen plead guilty to $200 million extortion scheme The Criminal Division's Fraud Section plays a pivotal role in the Department of Justice's fight against white collar crime around the country.
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Trump to nominate SEC Chairman Clayton as US Attorney in New York But Cohen said that individual was Trump. Manhattan prosecutors also routinely handle the nation's largest white-collar crime cases. The office has ...
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Woman convicted of fraud for third time in three years spared jail time "There is much made of white collar crime and that courts don't take it ... before Judge O Donnabhain at Cork Circuit Criminal Court on Thursday.
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Jay Clayton: Trump Nominates SEC Chairman as US Attorney ... to its website, including terrorism, white collar and cyber crime, mortgage fraud, organized crime and civil rights violations, among others areas.
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