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| White Collar Crime | |||||
| NEWS | |||||
| Man Accused In $180000 Embezzlement Scheme Against Construction Company ... counts of grand theft by embezzlement with sentencing enhancement allegations of aggravated white collar crime between $100,000 and $500,000.
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| Moonilal: Procurement amendments frightening ... wants to do something, the more they speak about it. "And this government has been talking a lot about (bringing an end to) white-collar crime." ...
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| Timothy Waters Named Special Agent in Charge of Detroit Field Office ... Response Group (CIRG) in Virginia, joined the FBI in 2000, working as a special agent investigating white-collar crime in the Detroit Field Office.
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