White Collar Crimes

Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York

Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York

NEW YORK, NY – In a significant victory for law enforcement against complex international financial crimes, Erick Jason Victoria-Brito, a… Read More

3 weeks ago

The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts

BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal… Read More

1 month ago

White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme

Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the General… Read More

8 years ago

White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Remarks… Read More

8 years ago

White Collar Crimes – Charges and Penalties

White collar crime is a unique type of crime that is considered to be different in many ways from the… Read More

9 years ago