Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ September 4, 2020
	NEWS
	Prosecutor noted for white-collar work named US attorney in Albany Albany Times Union ... who is from Cleveland, Ohio, is the Justice Department's national elder justice coordinator and previously served as the national white collar crime ... Flag as irrelevant
	King & Spalding Snags Bird & Bird White Collar Team In Paris Law360 Tamalet is a criminal lawyer who represents both corporations and their executives in a variety of matters, focusing primarily on alleged criminal financial ... Flag as irrelevant
	Justice Department Gets New Acting Fraud Section Chief Wall Street Journal The Justice Department's fraud section, which is situated within the criminal division, is one of the largest bodies of dedicated white-collar crime ... Flag as irrelevant
	San Ramon defense contractors admit to insurance fraud scheme, will serve year of house arrest ... The Mercury News ... 30, pleaded guilty Tuesday to conspiracy to commit insurance premium fraud, along with a white collar crime enhancement, as part of the plea deal. Flag as irrelevant
	Trump Taps FaegreBD, DOJ Alum For Claims Court Law360 Kubiatowski then joined the Executive Office for United States Attorneys as health care fraud and white collar crime coordinator, working to develop ... Flag as irrelevant
	CA: Two Defendants Convicted Of $2 Million Insurance and Tax Fraud Scheme WorkersCompensation.com Both defendants also admitted an aggravated white collar crime enhancement for a loss exceeding $500,000 through a pattern of criminal activity. Flag as irrelevant
	Congress must act to help Iowa crime victims The Gazette: Eastern Iowa Breaking News and Headlines ... DOJ instead focuses on deferred and non-prosecution agreements, particularly for white collar crimes. These monetary penalties do not go to VOCA ... Flag as irrelevant
	Barr Appoints Acting Federal Prosecutor for NY's Northern District Law.com Bacon also was the national white collar crime coordinator at the executive office for U.S. attorneys. share on facebook share on twitter ... Flag as irrelevant
	Report Alleges More Than $1 Billion In Bad PPP Loans As Feds Make Another Arrest Forbes ... fourteen months in federal prison for a white-collar crime. That crime was related to improperly taking a low-interest SBA loan following 9/11 (similar ... Flag as irrelevant
	Lindberg lawyers file to appeal conviction in political bribery scheme Triangle Business Journal ... declined specifically to comment on Lindberg's allegations against him, noting an ongoing "white collar crime" investigation into Lindberg's activities. Flag as irrelevant
	WEB
	Baker McKenzie reinforces its Geneva office Baker McKenzie Five specialists in the fields of White-Collar Crime/Compliance & Investigations, Real Estate and Tax join Baker McKenzie's Geneva team as ... Flag as irrelevant
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