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Florida’s elderly falling prey to widening financial fraud – Tampa Bay Business Journal (blog)


Florida's elderly falling prey to widening financial fraud
Tampa Bay Business Journal (blog)
That's the focus of a detailed Sarasota Herald-Tribune report on the rampant expansion in Florida of financial white-collar crime against the elderly. The story chronicles the plight of Sarasota victim Joe Forrest. The 91-year-old retiree has won

Senate Confirms Bill Baer as Antitrust Division Chief – Corporate Crime Reporter


Senate Confirms Bill Baer as Antitrust Division Chief
Corporate Crime Reporter
Corporate Crime Reporter In Print 48 Weeks A Year. Senate Confirms Bill Baer as Antitrust Division Chief. By Editor Filed in News December 30th, 2012 @ 5:40 pm. The U.S. Senate today unanimously confirmed Bill Baer as the Department of Justice's

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Eutawville woman arrested for financial transaction fraud – The Times and Democrat


Eutawville woman arrested for financial transaction fraud
The Times and Democrat
EUTAWVILLE — A 25-year-old Eutawville woman faces a felony charge after police arrested her for fraudulently using another woman's debit card without her knowledge. According to Eutawville Police Chief Wesley Cook, Shankeka L. Cooper of May Circle

Orange chamber to host financial fraud seminar – Times Herald-Record


Orange chamber to host financial fraud seminar
Times Herald-Record
MONTGOMERY — Private investigators, forensic accountants, lawyers and others will present real-life case studies and information during a panel discussion on financial fraud in businesses Jan. 9 at the Orange County Chamber of Commerce headquarters

Caddell Construction to Pay $2 Million Criminal Penalty, Gets Non Prosecution … – Corporate Crime Reporter


Caddell Construction to Pay $2 Million Criminal Penalty, Gets Non Prosecution
Corporate Crime Reporter
Caddell Construction Company, a major commercial and industrial federal government construction contractor based in Montgomery, Alabama, has entered into a non prosecution agreement with the Department of Justice to resolve criminal fraud violations.

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Police Search for Suspects in Financial Fraud Case – Patch.com


Police Search for Suspects in Financial Fraud Case
Patch.com
new_asset_attachment_attributes. Douglas and Carroll County authorities are searching for a suspect in a financial transaction card fraud case that occured on Dec 13 at the Wilco/Hess in Villa Rica, according to the Douglas County Sheriff's Facebook page.

Crime History: ‘Dean of Criminology’ coins term white-collar criminal – Washington Examiner


Crime History: 'Dean of Criminology' coins term whitecollar criminal
Washington Examiner
27, in 1939, Edwin Sutherland introduced the concept of whitecollar crime at a speech to the American Sociological Association, leading to a fundamental change in the study of crime. Sutherland, often called the "Dean of Criminology," claimed that the

Grainger to Pay $70 Million to Resolve False Claims Act Allegations – Corporate Crime Reporter


Grainger to Pay $70 Million to Resolve False Claims Act Allegations
Corporate Crime Reporter
Corporate Crime Reporter In Print 48 Weeks A Year. Grainger to Pay $70 Million to Resolve False Claims Act Allegations. By Editor Filed in News December 26th, 2012 @ 4:01 pm. W.W. Grainger will pay $70 million to resolve allegations that it submitted

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White collar crime on the rise: DGP – Times of India


White collar crime on the rise: DGP
Times of India
HYDERABAD: In the present cyber age, white collar offenders are looting 10 times more money than habitual offenders in the state leading to a significant increase in economic offences in 2012. Till November 2012, police have booked 9,625 cases

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Better Markets’ Kelleher Rips CFTC’s Cross Border Trading Exemption – Corporate Crime Reporter


Better Markets' Kelleher Rips CFTC's Cross Border Trading Exemption
Corporate Crime Reporter
Corporate Crime Reporter In Print 48 Weeks A Year. Better Markets' Kelleher Rips CFTC's Cross Border Trading Exemption. By Editor Filed in News December 22nd, 2012 @ 7:49 am. The Commodity Futures Trading Commission (Commission) last week