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NEWSELDERLY VICTIMS SCAMMED OUT OF HUNDREDS OF THOUSANDS OF DOLLARS GET JUSTICE AS MASTERMIND HEADS TO JAIL
A scammer in New York was sentenced to 40 months in jail for stealing more than $270,000 from seniors over the phone. He told the victims they qualified for fake grants. NEWSNEW JERSEY PROPERTY OWNER ADMITS TO DECADE-LONG FRAUD WORTH $80M, FACES DECADES IN PRISON
A Bergen County man admitted to a long-scale bank and securities fraud scheme worth $80 million, federal prosecutors say. He faces decades in prison. NEWSEIGHT PEOPLE IN L.A. CHARGED IN $20 MILLION COVID-19 RELIEF FUND FRAUD, FEDS SAY
Federal officials say a group used fake loans to obtain millions of dollars through COVID-19 relief efforts. They were charged in Los Angeles. NEWSSOUTH CAROLINA INVESTMENT FUND MANAGER CONFESSED TO $20 MILLION RIP-OFF SCHEME
A South Carolina man admitted in a New Jersey federal court to an investment scheme that swindled more than $20 million from investors. FEATURESTHE MANY LIVES OF GOLDMAN SACHS: HOW THE LATEST BILLION DOLLAR SCAM IS THE LATEST IN A HISTORY OF CONTROVERSIES
The financial giant Goldman Sachs has a history of controversies. In the latest, it paid billions of dollars in the Malaysia 1MDB scam.