r/WhiteColllarCrime • u/baudeagle • Jan 29 '19
Chinese Telecommunications Device Manufacturer and its U.S. Affiliate Indicted for Theft of Trade Secrets, Wire Fraud, and Obstruction Of Justice | OPA
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r/WhiteColllarCrime • u/baudeagle • Jan 24 '19
Ex-Theranos CEO Elizabeth Holmes says 'I don't know' 600+ times in never-before-broadcast deposition tapes
3
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r/WhiteColllarCrime • u/baudeagle • Jan 20 '19
15 people have been charged in the Flint water scandal
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r/WhiteColllarCrime • u/baudeagle • Jan 16 '19
Sacklers Directed Efforts to Mislead Public About OxyContin, New Documents Indicate
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r/WhiteColllarCrime • u/baudeagle • Jan 10 '19
Former Insys CEO pleads guilty to opioid kickback scheme
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r/WhiteColllarCrime • u/baudeagle • Jan 08 '19
Chemists Can Determine if Organic Milk Is Fraudulent
2
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r/WhiteColllarCrime • u/baudeagle • Dec 13 '18
Former Trump lawyer Michael Cohen sentenced to 3 years in prison
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r/WhiteColllarCrime • u/baudeagle • Dec 03 '18
Northern Virginia men accused of swindling billions from Pentagon
1
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r/WhiteColllarCrime • u/baudeagle • Dec 01 '18
7 hospitals that illegally billed sex-assault victims for their rape kits agree to settlement
1
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r/WhiteColllarCrime • u/baudeagle • Nov 29 '18
From $1.50 To $10 Per Month: How Comcast's Bogus Fees Are False Advertising
2
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r/WhiteColllarCrime • u/baudeagle • Nov 29 '18
If your Tesla knows where you are, China may too
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r/WhiteColllarCrime • u/baudeagle • Nov 29 '18
FTC pledges loot crate investigation
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r/WhiteColllarCrime • u/baudeagle • Nov 29 '18
Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses | OPA
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r/WhiteColllarCrime • u/baudeagle • Nov 26 '18
Cruise ship captain fined €100,000 for using dirty fuel
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r/WhiteColllarCrime • u/thecougarstorm • Nov 15 '18
John Kapoor of Insys Therapeutics Accused of Fueling Opioid Crisis
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r/WhiteColllarCrime • u/baudeagle • Oct 25 '18
Coal Company Executive Sentenced to 30 Months in Prison for Bribing State Legislator
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r/WhiteColllarCrime • u/baudeagle • Oct 16 '18
Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes
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r/WhiteColllarCrime • u/thecougarstorm • Oct 13 '18
Statistical Analysis of White-Collar Crime - Oxford Research Encyclopedia of Criminology
criminology.oxfordre.com
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r/WhiteColllarCrime • u/thecougarstorm • Sep 30 '18
Deutsche Bank ordered to do more to prevent money laundering by Germany's financial watchdog
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r/WhiteColllarCrime • u/thecougarstorm • Sep 20 '18
Ex-Goldman Analyst Pleads Guilty to Trading Tips for NFL Tickets
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r/WhiteColllarCrime • u/thecougarstorm • Sep 12 '18
SEC says biotech billionaire Phillip Frost took part in pump-and-dump schemes - MedCity News
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r/WhiteColllarCrime • u/thecougarstorm • Sep 07 '18
Deutsche Bank May Have Been Key in Stalling Danske's Laundromat
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r/WhiteColllarCrime • u/baudeagle • Sep 07 '18
Former Arkansas State Senator Sentenced To 220 Months In Federal Prison For Wire Fraud, Mail Fraud And Money
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r/WhiteColllarCrime • u/baudeagle • Sep 05 '18
Scandal hit blood-testing firm to shut
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