Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 23, 2021
	NEWS
	Federal white-collar prosecutions continue a long-term decline - ABA Journal ABA Journal The federal government reported 3,545 new white-collar crime prosecutions during the first nine months of fiscal 2021, according to the TRAC report, ... Flag as irrelevant
	At the Westerly Library: How to quench your true-crime thirst | Guest Columns | thewesterlysun.com The Westerly Sun White-collar crime is another captivating lane to dive into. You may have heard of Theranos, a health technology company founded by 19-year-old Elizabeth ... Flag as irrelevant
	Brooklyn, New York, Man Charged in $9 Million Conspiracy to Defraud IRS - Department of Justice Department of Justice Zaretser was recorded saying that Canada was "the best place" because it was more lenient "for white collar crime." Attempting to minimize his criminal ... Flag as irrelevant
	Attorney General Bonta Announces Sentencing of Orange County Pharmacy Owner for $1.8 ... California Department of Justice ... with a sentencing enhancement for aggravated white-collar crime. She was sentenced today in Orange County Superior Court to three years in state prison. Flag as irrelevant
	Former San Clemente insurance agent accused of bilking $1.2 million from clients – Orange ... OCRegister The felony counts included grand theft, elder abuse, money laundering, securities violations and aggravated white-collar crime enhancements. Flag as irrelevant
	Biden Gets 4th Judicial Opening In Colorado - Law360 Law360 The trial judge opined that Americans "do not take white collar crime seriously enough." Despite the panel's concerns with Judge Arguello's order, it maintained ... Flag as irrelevant
	Meet Nobel Peace Prize Nominee Raveen Arora - Spectrum News Spectrum News ... and business management and wrote his first book at 24 while he worked as a white-collar crime specialist in India before moving to the U.S. in 1981. Flag as irrelevant
	Sicilian defence Europe's tenth-largest cities: Catania, in Etna's shadow - The Economist The Economist But that, he says, is because the Mafia is increasingly focused on white-collar crime, including the securing of public tenders. It is particularly active ... Flag as irrelevant
	EMBARK offers free rides through available senior transit services MassTransitMag.com Seniors who are victims of white-collar crimes can now utilize EMBARK for transportation to help manage their cases. The free transportation enables seniors ... Flag as irrelevant
	Ferret Raises $4M Seed Round to Scale the First 'Relationship Intelligence' Platform ... Valdosta Daily Times Ferret data sources span a wide range, including, but not limited to, negative and positive media coverage, news archives, white-collar crime, ... Flag as irrelevant
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