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Feds finally track down CNBC pundit-turned-fugitive after three years on the run
The Independent via Yahoo News· 2 hours agoA financial analyst and regular CNBC pundit has been arrested after three years as a fugitive in a ...
Gateway - The Root
The Root· 13 minutes agoIt took years, investigations from multiple prosecutors in various states and probably somebody’s god-fearing grandmama’s prayers, but Donald Trump and the company he runs finally faced accountability ...
‘White Collar’ cast: Where Are They Now?
Woman's World via Yahoo News· 6 days agoWhite Collar, a crime drama, immediately became a success when it aired from 2009 to 2014 on USA Network (it’s now streaming on Netflix). This television...
Trump’s Case Is the Exception, Not the Rule
Foreign Policy Magazine· 6 days agoWhite-collar crimes are prosecuted at much lower rates than many other crimes in the United States.
Accountant admits to embezzling $900K from Richmond company where she worked
CBS News· 1 day agoContra Costa County District Attorney Diana Becton's office announced Monday that 53-year-old Angela...
Eric J. Beste
The National Law Review· 20 hours agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
Foley Hoag Adds Ex-DOJ Prosecutor Safwat as Washington Partner
Bloomberg Law· 1 day agoAdam Safwat has joined Foley Hoag as a partner in the firm’s white collar crime and government investigations practice in Washington, the firm said Monday.
Donald Trump gets to sidestep the consequences of his conviction. Most people with criminal records...
The Independent via Yahoo News· 3 days agoChecking off the ‘convicted felon’ box keeps millions of Americans in the margins, but it’s fueling...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 6 days agoOn Wednesday, federal court Judge Rebecca Goodgame Ebinger sentenced Flaherty to 19 years in prison,...
Ayden woman charged with insurance fraud over false power outage claim
News Channel 12 New Bern· 1 day agoAn Ayden woman has been arrested and is facing multiple charges related to fraud. Officials provided...
