Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 10, 2021
	NEWS
	Letter: Congress must battle white-collar crime | Grand Forks Herald Grand Forks Herald The white collar crimes are rarely prosecuted (due to lack of staff, poorly written regulations and political pressure), and the penalties are minimal ... Flag as irrelevant
	How Cyber & White Collar Crime Works | Newstalk Newstalk How Cyber & White Collar Crime Works. Pat Lordan is a Detective Chief Superintendent with An Garda Siochana and a part of the Garda Nat... Share this ... Flag as irrelevant
	Rowley defends AG: 'Kamla trying to derail white-collar crime probes' TT Newsday Kamla Persad-Bissessar is making statements to cast doubt on the prosecution of people who have questions to answer in white collar crime situations. Flag as irrelevant
	San Francisco Thai BBQ Restaurant Owner Sentenced For Failing To Pay Millions In Sales ... CBS San Francisco ... guilty to sales tax evasion, possession of sales suppression software, and failure to pay payroll taxes, as well as a white collar crime enhancement. Flag as irrelevant
	S.F. restaurant owner sentenced for failing to pay millions in taxes - The Mercury News The Mercury News ... as a white-collar crime enhancement. On Wednesday, a Los Angeles County Superior Court judge sentenced Chaturonk Ngamary Jr. to two years in prison. Flag as irrelevant
	Lifestyles of the Rich and Gullible: Theranos and Ozy Edition - The New York Times The New York Times One eager attendee told me she was "a fan of white-collar crime. ... that ongoing case and others, WeWork and Ozy have not been charged with criminal fraud. Flag as irrelevant
	Michael Keaton confronts US opioid crisis in 'Dopesick' - France 24 FRANCE 24 "It shines a light on white-collar America and its guilt," he told a Television ... Purdue executives last year pleaded guilty to criminal charges that ... Flag as irrelevant
	Lockdowns were 'perfect storm' for scammers and criminals - Breaking News BreakingNews.ie The Garda Economic Crime Bureau says the lockdowns were a "perfect storm" for ruthless ... They have called on the public to report any white collar crime ... Flag as irrelevant
	Attorney General: Arrest in Student Loan Debt Case - Aptos Times Aptos Times ... money laundering in excess of $2.5 million and aggravated white-collar crime. ... of Education Office of Inspector General Technology Crimes Division, ... Flag as irrelevant
	SF Restaurant Owner Sentenced With 5 Year Scheme | San Francisco, CA Patch Patch.com ... guilty to sales tax evasion, possession sales suppression software, and failure to pay payroll taxes, as well as a white collar crime enhancement. Flag as irrelevant
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