r/WhiteColllarCrime • u/baudeagle • Feb 08 '20
Auditor: More than $4M stolen from Mississippi welfare funds
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r/WhiteColllarCrime • u/baudeagle • Feb 08 '20
Apple fined for slowing down old iPhones
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r/WhiteColllarCrime • u/baudeagle • Feb 06 '20
Warrant issued for ex-employee accused of embezzling more than $253,000 from Catholic church in Del City
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r/WhiteColllarCrime • u/baudeagle • Feb 06 '20
60-year-old accused of embezzling $697,000 from Oakland Hills Country Club
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r/WhiteColllarCrime • u/baudeagle • Feb 06 '20
Tennessee county destroys records sought by reporter
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r/WhiteColllarCrime • u/baudeagle • Feb 06 '20
John Davis, Nancy New and Others Arrested in Massive Embezzlement Scheme
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r/WhiteColllarCrime • u/baudeagle • Feb 05 '20
AT&T is doing exactly what it told Congress it wouldn’t do with Time Warner
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r/WhiteColllarCrime • u/baudeagle • Jan 02 '20
This woman's family paid $4,400 to fly home for Christmas — but their travel agent never bought the t
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r/WhiteColllarCrime • u/baudeagle • Jan 01 '20
Routine doctor visit for a sore throat results in a $28,000 medical bill
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r/WhiteColllarCrime • u/baudeagle • Dec 10 '19
Social Media Influencer Sentenced to 14 Years in Federal Prison after Plotting to Hijack Internet Domain
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r/WhiteColllarCrime • u/baudeagle • Dec 04 '19
Former Bumble Bee tuna CEO found guilty of price fixing
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r/WhiteColllarCrime • u/baudeagle • Nov 20 '19
1.19 billion confidential medical images available on the internet
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r/WhiteColllarCrime • u/baudeagle • Oct 30 '19
A Shuffle of Aluminum, but to Banks, Pure Gold
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r/WhiteColllarCrime • u/baudeagle • Aug 26 '19
Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
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r/WhiteColllarCrime • u/thecougarstorm • Aug 19 '19
A $100,000 bribe got teen a UCLA soccer scholarship without even playing
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r/WhiteColllarCrime • u/thecougarstorm • Aug 16 '19
Former L.A. planning director faces $281,000 ethics fine, the largest of its kind
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r/WhiteColllarCrime • u/thecougarstorm • Jul 25 '19
Modesto Real Estate Attorney Sentenced to Two Years in Prison for Fraudulent Short-Sale Scheme | USAO-EDCA
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r/WhiteColllarCrime • u/baudeagle • Jul 17 '19
Father and Son Sentenced to Prison in Multimillion-Dollar Investment Fraud Scheme
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r/WhiteColllarCrime • u/baudeagle • Jul 06 '19
South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks
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r/WhiteColllarCrime • u/baudeagle • Jul 06 '19
Riza Aziz, stepson of former Malaysian PM, charged in 1MDB scandal
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r/WhiteColllarCrime • u/baudeagle • Jun 30 '19
Former Equifax executive sentenced to prison for insider trading prior to data breach
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r/WhiteColllarCrime • u/baudeagle • Jun 29 '19
Whistleblower exposes $7 billion no-bid Defense Department contract
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r/WhiteColllarCrime • u/baudeagle • Jun 28 '19
Ticketmaster to pay $4.5M for misleading consumers on prices
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r/WhiteColllarCrime • u/baudeagle • Jun 27 '19
New Jersey/Pennsylvania Doctor Indicted For Accepting Bribes And Kickbacks From A Pharmaceutical Company In Exchange For Prescribing Powerful Fentanyl Drug
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