white collar crime

Cohen And Manafort Convictions Not About Russia, But Still Trouble For Trump

The guilt of Michael Cohen and Paul Manafort shows that people on Trump’s team were accustomed to breaking the law.
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Investigators Reportedly Probing Michael Cohen For $20 Million In Bank Fraud

The president's former lawyer may soon face charges as an investigation into possible campaign finance violations and bank fraud wraps up, The New York Times reported Sunday.
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Theranos Founder Elizabeth Holmes Charged With 'Massive Fraud' By SEC

The biotech company Holmes started was once worth $9 billion.
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19 Attorneys General Call On Congress To Legalize Banking For Weed Industry

Federal regulations currently make it risky for banks to provide services to cannabis businesses.
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Sing, Paulie, Sing: Michael Rapaport Urges Manafort To Talk In Gleeful Video

"Whaddya got on Donald, huh?" asks the "Boston Public" actor.
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Can Your Adopted Pet Expose You to Fraud?

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Why Tax Collection Scams Are Getting Harder To Stop

Leave it to our friends in Washington to take a bad situation and make it worse.
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Indian Cops Arrest Alleged Kingpin Behind U.S. Tax Scam

The scam reportedly targeted thousands of Americans, netting more than $300 million.
By Reuters

As A White-Collar Criminal, All I Want Is A Second Chance

Currently, being labeled a felon is a lifetime sentence.
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How A Small Cog In Mexico’s Criminal Economy Grew Into A Hotbed Of Terror.

Corruption-plagued Veracruz, with a record number of murders and thousands of disappearances, reflects a worsening trend throughout Mexico.
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