Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 17, 2021
	NEWS
	DA warns of white collar crime prosecution related to covid relief WKBW-TV (WKBW) — Tuesday, Erie County District Attorney John Flynn announced three cases his office prosecuted that he considers "white collar crime". But, he ... Flag as irrelevant
	Ex-US attorney in Ohio recounts jump in white-collar cases Global Investigations Review Justin Herdman spoke to GIR about last year's soar in white-collar crime cases in Ohio's Northern District. "We really didn't have a chance to catch our ... Flag as irrelevant
	Former Erie County worker charged with stealing nearly $50k from unsuspecting clients Talk Radio 1210 WPHT Federal law enforcement agencies are seeking assistance from the Erie County DA's office to prosecute an uptick of white collar crime cases that fall ... Flag as irrelevant
	US Attorney Announces Intent to Resign and Highlights Office Accomplishments Department of Justice Affirmative Civil Enforcement and White-Collar Crime. The USAO garnered national attention for its unprecedented civil and criminal enforcement ... Flag as irrelevant
	The Urgency of Ethics and Compliance – The Biden Administration and Enforcement JD Supra ... prior Democratic Administrations have a record of aggressive prosecution of white collar crime. Financial institutions, energy companies, healthcare ... Flag as irrelevant
	Fleecing the Farm: How a Fake Crop Fueled a Bizarre $25 Million Ag Scam Agweb Powered by Farm Journal Kasal, McLeod County prosecutor, would later pursuit criminal charges ... "A white collar crime is a million documents, which is a room full of pony s***, ... Flag as irrelevant
	This white collar dot-com true crime story about Stan Lee's media company is absolutely wild Boing Boing This white collar dot-com true crime story about Stan Lee's media company is absolutely wild. Thom Dunn 10:00 am Tue Feb 16, 2021. Flag as irrelevant
	Corporate Corruption in Global Fishing Gets New Attention Sentient Media Released earlier this month, the report highlights the profound effects of international white-collar crime in developing nations, and the role of ... Flag as irrelevant
	There Is A Documentary About Cancer Fraud Belle Gibson In The Works So Prepare To Get Angry Marie Claire True crime fans—who prefer more white collar crime than violence—can expect the film to deep dive into Gibson's life, her con artist tendencies and ... Flag as irrelevant
	Opinion | Violating the criminals' code? News24 I also understand that the reason many of my political leaders are involved in white-collar crime is (to steal from Karl Marx) because the means of ... Flag as irrelevant
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